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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)
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Dec 2018 AP01 Appointment of Miss Claire Hayhurst as a director on 27 November 2018
16 Nov 2018 CH01 Director's details changed for Helen Saunders on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Steven Morgan on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Glynis Laurence on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Stephen Kenneth Gray on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Adrian Robert Castillo on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr James Austin on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Andrew Frank Akerman on 16 November 2018
16 Nov 2018 TM01 Termination of appointment of Christopher Mansfield as a director on 14 November 2018
15 Oct 2018 AA Accounts for a small company made up to 31 March 2018
03 May 2018 AP01 Appointment of Mr Stephen Kenneth Gray as a director on 1 May 2018
20 Feb 2018 TM01 Termination of appointment of Claire Elizabeth Tomkins as a director on 19 February 2018
18 Jan 2018 PSC08 Notification of a person with significant control statement
18 Jan 2018 PSC07 Cessation of Glynis Laurence as a person with significant control on 6 April 2016
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Dec 2017 AP01 Appointment of Helen Saunders as a director on 21 November 2017
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
15 May 2017 TM01 Termination of appointment of Rebecca Jane Mcgauley as a director on 9 May 2017
02 Mar 2017 AP01 Appointment of Mr Andrew Frank Akerman as a director on 21 February 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AA Full accounts made up to 31 March 2016
19 Apr 2016 TM01 Termination of appointment of Susan Rosemary West as a director on 14 April 2016
06 Apr 2016 AP01 Appointment of Rebecca Jane Mcgauley as a director on 22 March 2016
06 Apr 2016 AP01 Appointment of Mr James Austin as a director on 22 March 2016