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THE BALANCED BODY COACH LTD

Company number 13573239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
07 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Ms Charlotte Mitchell on 19 January 2024
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Jan 2023 CH03 Secretary's details changed for Mr John Mitchell on 20 January 2023
20 Jan 2023 CH01 Director's details changed for Mr John Mitchell on 20 January 2023
20 Jan 2023 PSC01 Notification of Charlotte Mitchell as a person with significant control on 29 November 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
29 Nov 2022 AP01 Appointment of Ms Charlotte Mitchell as a director on 29 November 2022
02 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 31 August 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 0.01
31 Aug 2022 AD01 Registered office address changed from The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England to 23 Queens Drive Bedford Bedfordshire MK41 9BQ on 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 ( capital) was registered on 02/09/22
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 100
01 Mar 2022 PSC04 Change of details for Mr John Mitchell as a person with significant control on 28 February 2022
01 Mar 2022 CH03 Secretary's details changed for Mr John Mitchell on 28 February 2022
01 Mar 2022 CH01 Director's details changed for Mr John Mitchell on 28 February 2022
01 Mar 2022 AD01 Registered office address changed from Transport House, Woodland Park Bedford Road Clapham Bedford Bedfordshire MK41 6EJ England to The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on 1 March 2022
18 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted