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BALTIC WHARF MANAGEMENT COMPANY LIMITED

Company number 01840616

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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)
14 Oct 2024 AA Accounts for a small company made up to 31 March 2024
08 Feb 2024 AP01 Appointment of Claire Tomkins as a director on 21 November 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Oct 2023 AA Accounts for a small company made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Nov 2022 TM01 Termination of appointment of Paul Grantham as a director on 21 November 2022
13 Sep 2022 AA Accounts for a small company made up to 31 March 2022
30 Aug 2022 AP01 Appointment of Mr Guy Alan James Morgan as a director on 30 August 2022
18 May 2022 AP01 Appointment of Sarah Louise Jackson as a director on 17 May 2022
18 May 2022 TM01 Termination of appointment of Glynis Laurence as a director on 18 May 2022
04 Apr 2022 TM01 Termination of appointment of Adrian Robert Castillo as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Steven Paul Morgan as a director on 1 April 2022
10 Feb 2022 AP01 Appointment of Mr Stephen Colin Palmer as a director on 8 February 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Nov 2021 TM01 Termination of appointment of Claire Hayhurst as a director on 22 November 2021
04 Oct 2021 AA Accounts for a small company made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Sep 2020 AA Accounts for a small company made up to 31 March 2020
26 Aug 2020 AP04 Appointment of Jms Property Consultancy Ltd as a secretary on 26 August 2020
26 Aug 2020 TM02 Termination of appointment of James Michael Savage as a secretary on 25 August 2020
08 Jun 2020 TM01 Termination of appointment of Stephen Kenneth Gray as a director on 3 June 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Aug 2019 AA Accounts for a small company made up to 31 March 2019
25 Jul 2019 AP01 Appointment of Mr Paul Grantham as a director on 25 July 2019
17 May 2019 TM01 Termination of appointment of James Austin as a director on 14 May 2019