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BALTIC QUAY MANAGEMENT (1994) LIMITED

Company number 02884872

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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 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
18 Jan 2023 CH01 Director's details changed for Mr Richard Julian Ellis Smith on 18 January 2023
03 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 5 February 2021
10 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 5 February 2020
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
30 Nov 2020 TM01 Termination of appointment of Keith Allen Greenhalgh as a director on 24 November 2020
26 Nov 2020 AP01 Appointment of Mr Richard Julian Ellis Smith as a director on 20 October 2020
06 Oct 2020 TM01 Termination of appointment of Stanley Gordan Redding as a director on 8 September 2020
06 May 2020 AA Total exemption full accounts made up to 30 September 2019
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
05 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 05/02/2019
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/08/2019
18 Jan 2019 AP01 Appointment of Mr Robert Justin Ikin as a director on 18 January 2019
19 Dec 2018 TM01 Termination of appointment of Gareth Glen Jefferies as a director on 19 November 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates