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BALTIC PROPERTIES ENGLAND MANAGEMENT LIMITED

Company number 09299966

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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 CS01 Confirmation statement made on 27 December 2023 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
01 Jan 2022 CS01 Confirmation statement made on 29 November 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 Urban Evolution Property Management Ltd Suite 302 1 Old Hall Street Liverpool L3 9HF England 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 29 November 2020 with no updates
06 Jan 2021 AD01 Registered office address changed from C/O Urban Evolution Property Management Ltd Suite 101 1 Old Hall Street Liverpool L3 9HF England to 1 Old Hall St Urban Evolution Property Management Ltd Suite 302 1 Old Hall Street Liverpool L3 9HF on 6 January 2021
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 PSC02 Notification of Exo Group Ltd as a person with significant control on 16 December 2019
16 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
22 Nov 2019 AD01 Registered office address changed from 1 Old Hall St Suit 101 Liverpool L3 9HF England to C/O Urban Evolution Property Management Ltd Suite 101 1 Old Hall Street Liverpool L3 9HF on 22 November 2019
21 Oct 2019 TM01 Termination of appointment of Kerrie Marie Baker 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
21 Oct 2019 AD01 Registered office address changed from Colourstyle House Lees Road Kirkby Liverpool L33 7SE to 1 Old Hall St Suit 101 Liverpool L3 9HF on 21 October 2019
11 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with updates
30 Jul 2018 AA Micro company accounts made up to 31 March 2018