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AG BALTIMORE LIMITED

Company number 10985943

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC07	Cessation of Lucy-Anne Dorothy Kingsford as a person with significant control on 8 June 2022	View PDF Cessation of Lucy-Anne Dorothy Kingsford as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Lucy-Anne Dorothy Kingsford as a director on 31 May 2022	View PDF Termination of appointment of Lucy-Anne Dorothy Kingsford as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	MR01	Registration of charge 109859430001, created on 18 May 2018	View PDF Registration of charge 109859430001, created on 18 May 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AP01	Appointment of Mr Spencer Mark Romer Kingsford as a director on 28 February 2018	View PDF Appointment of Mr Spencer Mark Romer Kingsford as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Lucy-Anne Dorothy Kingsford as a person with significant control on 5 October 2017	View PDF Notification of Lucy-Anne Dorothy Kingsford as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Spencer Mark Romer Kingsford as a person with significant control on 5 October 2017	View PDF Notification of Spencer Mark Romer Kingsford as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC07	Cessation of Art Garnett Limited as a person with significant control on 5 October 2017	View PDF Cessation of Art Garnett Limited as a person with significant control on 5 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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AG BALTIMORE LIMITED

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