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BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED

Company number 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)
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