BALANCED RESOURCES LIMITED: Filings
Overview
| Company Name | BALANCED RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07444255 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BALANCED RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Amended micro company accounts made up to Dec 31, 2021 | 2 pages | AAMD | ||||||||||||||||||
Amended micro company accounts made up to Dec 31, 2020 | 2 pages | AAMD | ||||||||||||||||||
Amended micro company accounts made up to Dec 31, 2019 | 2 pages | AAMD | ||||||||||||||||||
Amended micro company accounts made up to Dec 31, 2021 | 2 pages | AAMD | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2020
| 3 pages | SH01 | ||||||||||||||||||
Cessation of Helen Sarah Mcleish as a person with significant control on Aug 25, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr Douglas Stuart Mcleish as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Helen Sarah Mcleish on Feb 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 18, 2021 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0