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BALTIC WHARF LIMITED

Company number 05887604

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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)
12 Aug 2024	CH01	Director's details changed for John Mark Yallop on 9 August 2024	View PDF Director's details changed for John Mark Yallop on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CH01	Director's details changed for Mrs Rosemary Jane Yallop on 9 August 2024	View PDF Director's details changed for Mrs Rosemary Jane Yallop on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Ian Graeme Dennis on 9 August 2024	View PDF Director's details changed for Mr Ian Graeme Dennis on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
06 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
06 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC07	Cessation of Ian Graeme Dennis as a person with significant control on 6 April 2016	View PDF Cessation of Ian Graeme Dennis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	PSC04	Change of details for Mr Ian Graeme Dennis as a person with significant control on 3 January 2018	View PDF Change of details for Mr Ian Graeme Dennis as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Stephen John Mittler on 12 September 2017	View PDF Director's details changed for Mr Stephen John Mittler on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Mrs Catherine Lucy Mittler on 12 September 2017	View PDF Director's details changed for Mrs Catherine Lucy Mittler on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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BALTIC WHARF LIMITED

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