BALTIMORE FIRE AND SECURITY LTD

Company number 08115132

Date	Type	Description	View / Download
10 Jul 2018	PSC01	Notification of Fiona Denman as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2018	PSC01	Notification of Kevin Paul Denman as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 30 July 2017	(8 pages) Download iXBRL
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 July 2016	(3 pages) Download iXBRL
26 Jul 2017	AD01	Registered office address changed from Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th England to 19B Hussar Court, Westside View Waterlooville PO7 7SG on 26 July 2017	(1 page)
26 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
05 Dec 2016	AD01	Registered office address changed from 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	(1 page)
05 Dec 2016	TM02	Termination of appointment of Caris Brook Ltd as a secretary on 5 December 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Kevin Paul Denman on 10 December 2015	(2 pages)
04 May 2016	MR01	Registration of charge 081151320001, created on 4 May 2016	(38 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
12 Aug 2015	AP01	Appointment of Mr Kevin Paul Denman as a director on 31 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Fiona Sheryl Denman as a director on 31 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Baltimore Ltd as a director on 31 July 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
21 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
18 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
11 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 2013-07-11	(4 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Fiona Sheryl Denman on 1 July 2013	(2 pages)
11 Jul 2013	CH02	Director's details changed for Baltimore Ltd on 1 July 2013	(2 pages)