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BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED

Company number 08317711

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Company Results (links open in a new window)
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)
27 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
01 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
01 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Jan 2022 AD01 Registered office address changed from 1 Old Hall St Suite 302 Liverpool L3 9HF United Kingdom to C/O Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street Liverpool L3 9NG on 1 January 2022
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Jan 2021 AD01 Registered office address changed from 1 Old Hall St Suit 101 Liverpool L3 9HF England to 1 Old Hall St Suite 302 Liverpool L3 9HF on 6 January 2021
16 Mar 2020 AP01 Appointment of Mr Ben Clements as a director on 5 March 2020
13 Mar 2020 TM01 Termination of appointment of Paul Founds as a director on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Exo Group Ltd as a director on 13 March 2020
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
03 Jan 2020 AP01 Appointment of Mr Paul Founds as a director on 21 December 2019
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
16 Dec 2019 PSC02 Notification of Exo Group Ltd as a person with significant control on 16 December 2019
21 Oct 2019 TM01 Termination of appointment of Shah Nawaz Rana as a director on 21 October 2019
21 Oct 2019 AP02 Appointment of Exo Group Ltd as a director on 21 October 2019
21 Oct 2019 PSC07 Cessation of Kerrie Marie Baker as a person with significant control on 21 October 2019
16 Oct 2019 AD01 Registered office address changed from 1 Suit 101 1 Old Hall Street Liverpool L3 9HF England to 1 Old Hall St Suit 101 Liverpool L3 9HF on 16 October 2019
10 Oct 2019 AD01 Registered office address changed from 3a Bridgewater Street Liverpool Merseyside L1 0AR to 1 Suit 101 1 Old Hall Street Liverpool L3 9HF on 10 October 2019
09 Oct 2019 TM01 Termination of appointment of Paul Donald Jackson as a director on 9 October 2019
04 Jun 2019 AP01 Appointment of Mr Shah Nawaz Rana as a director on 3 June 2019
08 Mar 2019 TM01 Termination of appointment of Kerrie Marie Baker as a director on 8 March 2019