Advanced company searchLink opens in new window

BALWEN LIMITED

Company number 12896619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 37,947,937
29 Sep 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
16 May 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 7,947,937
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 7,947,937
13 Mar 2023 TM01 Termination of appointment of Matthew John Kelly as a director on 13 March 2023
13 Mar 2023 TM01 Termination of appointment of David John Flood as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr. Richard Mardon as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
13 Mar 2023 AP01 Appointment of Mr. Iain Robertson as a director on 13 March 2023
22 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 210,001
23 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 60,001
04 Feb 2021 CH01 Director's details changed for Mr. Matthew John Kelly on 1 February 2021
03 Feb 2021 CH01 Director's details changed for Mr. David John Flood on 1 February 2021
03 Feb 2021 CH03 Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
02 Feb 2021 AD01 Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
02 Feb 2021 PSC05 Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
28 Jan 2021 PSC05 Change of details for Statkraft Uk Ltd as a person with significant control on 22 September 2020
25 Nov 2020 PSC05 Change of details for Statkraft Uk Ltd as a person with significant control on 22 September 2020
24 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
22 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted