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BALTIC PROPERTIES UK MANAGEMENT COMPANY LIMITED

Company number 08616777

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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)
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
24 Aug 2023 AP01 Appointment of Mr Chris Cutler as a director on 24 August 2023
10 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
30 Dec 2022 TM01 Termination of appointment of Arif Zubairi as a director on 30 December 2022
21 Jun 2022 AP02 Appointment of Bleu Là-Bas Limited as a director on 21 June 2022
04 May 2022 TM01 Termination of appointment of Sarvpreet Singh as a director on 4 May 2022
01 Jan 2022 CS01 Confirmation statement made on 16 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 16 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
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 16 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 PSC07 Cessation of Kerrie Marie Baker as a person with significant control on 21 October 2019
16 Oct 2019 TM01 Termination of appointment of Paul Donald Jackson as a director on 16 October 2019
16 Oct 2019 AD01 Registered office address changed from 1 101 1 Old Hall Street Liverpool L3 9HF England to 1 Old Hall St Suit 101 Liverpool L3 9HF on 16 October 2019
14 Oct 2019 CS01 Confirmation statement made on 22 August 2019 with updates
10 Oct 2019 AD01 Registered office address changed from 3a Bridgewater Street Liverpool Merseyside L1 0AR to 1 101 1 Old Hall Street Liverpool L3 9HF on 10 October 2019
14 Mar 2019 TM01 Termination of appointment of Kerrie Marie Baker as a director on 14 March 2019
21 Dec 2018 AP01 Appointment of Mr Sarvpreet Singh as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Paul Donald Jackson as a director on 21 December 2018