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BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED

Company number 09333117

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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)
18 Sep 2018 AP01 Appointment of Mr Sunny Singh as a director on 18 September 2018
24 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Aug 2018 TM02 Termination of appointment of Remus Management Limited as a secretary on 1 June 2018
19 Jul 2018 AP04 Appointment of Managed Exit Limited as a secretary on 1 June 2018
19 Jul 2018 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 266 Kingsland Road London E8 4DG on 19 July 2018
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Jul 2017 TM01 Termination of appointment of Geoffrey Robson as a director on 30 June 2017
29 Jun 2017 AP01 Appointment of Mr Craig Louis Botwin as a director on 6 December 2016
29 Jun 2017 AP01 Appointment of Ms Ibilola Olayinka Awosika as a director on 6 December 2016
29 Jun 2017 AP01 Appointment of Mr Peter Robert Yates as a director on 6 December 2016
29 Jun 2017 AP01 Appointment of Mr John Greig Logie as a director on 6 December 2016
29 Jun 2017 AP01 Appointment of Mr Navdeep Mahajan as a director on 6 December 2016
29 Jun 2017 AP01 Appointment of Dr Zain Manji as a director on 6 December 2016
29 Jun 2017 AP01 Appointment of Miss Catherine Rosemary Anderson as a director on 6 December 2016
23 Feb 2017 TM01 Termination of appointment of Philip Edward Pearson as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Peter Barry Knights as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Mark Charles Gregory as a director on 23 February 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Nov 2016 AP01 Appointment of Mr Philip Edward Pearson as a director on 21 November 2016
26 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Jun 2016 TM01 Termination of appointment of Stuart James Wallace as a director on 1 June 2016
09 Jun 2016 AP01 Appointment of Mr Peter Barry Knights as a director on 1 June 2016
04 Dec 2015 AP01 Appointment of Mr Mark Charles Gregory as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Simon John Morgan as a director on 4 December 2015