BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED
Company number 08858626
- Company Overview for BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED (08858626)
- Filing history for BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED (08858626)
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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) |
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30 Apr 2024 | AP01 | Appointment of Mr Scott El Paraiso as a director on 12 March 2024 | |
27 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
27 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
30 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
30 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 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 | |
05 May 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 | |
01 Oct 2020 | AP01 | Appointment of Mr Paul Founds as a director on 1 October 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Ben Clements as a director on 25 September 2020 | |
13 Mar 2020 | AP01 | Appointment of Mr Ben Clements as a director on 5 March 2020 | |
13 Mar 2020 | TM01 | Termination of appointment of Exo Group Ltd as a director on 5 March 2020 | |
13 Mar 2020 | TM01 | Termination of appointment of Paul Founds as a director on 5 March 2020 | |
22 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 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 | 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 | 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 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 |