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BALTIMORE FM LTD

Company number 07577699

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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)
26 May 2020 PSC07 Cessation of Kevin Paul Denman as a person with significant control on 6 April 2016
26 May 2020 PSC07 Cessation of Fiona Sheryl Denman as a person with significant control on 6 April 2016
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Jul 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
24 Apr 2019 AA01 Previous accounting period extended from 30 July 2018 to 31 December 2018
12 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
12 Jun 2018 PSC07 Cessation of Grenfell Capital Ltd as a person with significant control on 6 April 2016
12 Jun 2018 PSC01 Notification of Fiona Sheryl Denman as a person with significant control on 6 April 2016
12 Jun 2018 PSC01 Notification of Kevin Paul Denman as a person with significant control on 6 April 2016
30 Apr 2018 AA Total exemption full accounts made up to 30 July 2017
12 Mar 2018 AD01 Registered office address changed from 19B Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to 15 Bishopsgate London EC2N 3AR on 12 March 2018
08 Mar 2018 AD01 Registered office address changed from 31 Southampton Row London Uk WC1B 5HJ England to 19B Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 8 March 2018
26 Jul 2017 AA Total exemption small company accounts made up to 30 July 2016
26 May 2017 AD01 Registered office address changed from Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th England to 31 Southampton Row London Uk WC1B 5HJ on 26 May 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
05 Dec 2016 TM02 Termination of appointment of Caris Brook Ltd as a secretary on 5 December 2016
05 Dec 2016 AD01 Registered office address changed from C/O Caris Brook Ltd 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD to Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th on 5 December 2016
03 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
04 May 2016 MR01 Registration of charge 075776990001, created on 4 May 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AP01 Appointment of Mr Kevin Paul Denman as a director on 31 July 2015
12 Aug 2015 TM01 Termination of appointment of Fiona Sheryl Denman as a director on 31 July 2015
26 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100