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BALTHASAR LTD

Company number 04070621

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AD01	Registered office address changed from Linfield House Gloucester Road Ross-on-Wye Herefordshire HR9 5LR to 19 Gloucester Road Ross-on-Wye Herefordshire HR9 5LQ on 9 January 2024	View PDF Registered office address changed from Linfield House Gloucester Road Ross-on-Wye Herefordshire HR9 5LR to 19 Gloucester Road Ross-on-Wye Herefordshire HR9 5LQ on 9 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC01	Notification of Mark Edward Hawn as a person with significant control on 21 December 2023	View PDF Notification of Mark Edward Hawn as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Stephen Simeone as a director on 21 December 2023	View PDF Appointment of Mr Stephen Simeone as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Mark Edward Hawn as a director on 21 December 2023	View PDF Appointment of Mr Mark Edward Hawn as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Heike Held as a director on 21 December 2023	View PDF Termination of appointment of Heike Held as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Juliet Baldus as a director on 21 December 2023	View PDF Termination of appointment of Juliet Baldus as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Peter Baldus as a director on 21 December 2023	View PDF Termination of appointment of Peter Baldus as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Peter Baldus as a person with significant control on 21 December 2023	View PDF Cessation of Peter Baldus as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Juliet Baldus as a person with significant control on 21 December 2023	View PDF Cessation of Juliet Baldus as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CH01	Director's details changed for Mrs Juliet Baldus on 30 September 2020	View PDF Director's details changed for Mrs Juliet Baldus on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Peter Baldus on 30 September 2020	View PDF Director's details changed for Mr Peter Baldus on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Samuel Baldus as a director on 1 September 2020	View PDF Termination of appointment of Samuel Baldus as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	TM01	Termination of appointment of Nichola Louise Elsworth as a director on 30 April 2019	View PDF Termination of appointment of Nichola Louise Elsworth as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BALTHASAR LTD

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