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BALTIC 56 MANAGEMENT COMPANY LIMITED

Company number 10638695

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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)
03 Oct 2024 PSC02 Notification of Stanley Platinum Group Ltd as a person with significant control on 3 October 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
01 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Kerrie Marie Baker as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mr Paul Legion as a director on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 3a Bridgewater Street Liverpool L1 0AR United Kingdom to C/O Urban Evolution 1st Floor Honeycomb Building Edmund Street Liverpool L3 9NG on 30 September 2024
30 Sep 2024 PSC07 Cessation of Kerrie Marie Baker as a person with significant control on 30 September 2024
29 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 23 February 2018
24 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
23 Jun 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
19 Mar 2020 PSC04 Change of details for Mrs Kerrie Marie Baker as a person with significant control on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Mrs Kerrie Marie Baker on 19 March 2020
02 Mar 2020 PSC04 Change of details for Mrs Kerrie Marie Baker as a person with significant control on 24 February 2017
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates