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BALTERLEY GREEN MANAGEMENT LIMITED

Company number 05853026

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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)
05 Jul 2017 PSC01 Notification of John Laird as a person with significant control on 21 June 2017
05 Jul 2017 PSC01 Notification of Philip John Gray as a person with significant control on 21 June 2017
05 Jul 2017 PSC01 Notification of Maxwell Bruce Dean as a person with significant control on 21 June 2017
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of John Laird as a director
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AP01 Appointment of Mr Melvyn Smith Harding as a director
17 Aug 2011 TM01 Termination of appointment of Jeffrey Jordan as a director
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr John Laird as a director
10 Jan 2011 AP01 Appointment of Mr John Laird as a director
13 Dec 2010 TM01 Termination of appointment of Philip Hulme as a director
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Maxwell Bruce Dean on 20 June 2010
30 Jun 2010 CH01 Director's details changed for Philip John Hulme on 20 June 2010