BALTRAY NO. 1 LIMITED

Company number 05776674

Date	Type	Description	View / Download
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
19 Mar 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(30 pages)
19 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
19 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(48 pages)
13 Dec 2017	MR04	Satisfaction of charge 057766740007 in full	(1 page)
13 Dec 2017	MR04	Satisfaction of charge 057766740008 in full	(1 page)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
23 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(29 pages)
23 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(1 page)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(4 pages)
26 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(35 pages)
26 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
07 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(96 pages)
07 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
20 May 2015	MR04	Satisfaction of charge 057766740005 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 057766740006 in full	(4 pages)

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