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BALTIC QUAY LEASEHOLDERS LIMITED

Company number 04560727

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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)
08 Oct 2024	TM01	Termination of appointment of Peter William Bauckham as a director on 6 February 2023	View PDF Termination of appointment of Peter William Bauckham as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	CH01	Director's details changed for Mr Timothy John Mudd on 31 October 2023	View PDF Director's details changed for Mr Timothy John Mudd on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 20 pages (20 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 20 pages (20 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2021	CH01	Director's details changed for Mr Gerald Kenneth Garfield Lee on 24 September 2021	View PDF Director's details changed for Mr Gerald Kenneth Garfield Lee on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 20 pages (20 pages)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 20 pages (20 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2020	MR01	Registration of charge 045607270001, created on 3 February 2020	View PDF Registration of charge 045607270001, created on 3 February 2020 - link opens in a new window - 23 pages (23 pages)
12 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 20 pages (20 pages)
05 Jun 2019	CH01	Director's details changed for Mr Justin William Herbert on 5 June 2019	View PDF Director's details changed for Mr Justin William Herbert on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 20 pages (20 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 21 pages (21 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 241	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 241 - link opens in a new window - 26 pages (26 pages)
20 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 241	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 241 - link opens in a new window - 26 pages (26 pages)

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BALTIC QUAY LEASEHOLDERS LIMITED

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