BALTIC QUAY LONDON FREEHOLD LIMITED

Company number 09887446

Date	Type	Description	View / Download
03 May 2024	CH01	Director's details changed for Robert Justin Ikin on 23 March 2024	(2 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	(23 pages)
08 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(16 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Aug 2023	MA	Memorandum and Articles of Association	(14 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	(21 pages)
20 Feb 2023	CH01	Director's details changed for Mr Richard Julian Ellis Smith on 20 February 2023	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(15 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages)
09 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(16 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(21 pages)
02 Dec 2020	CH01	Director's details changed for Mr Erik Stefan Carlson on 2 December 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Keith Allen Greenhalgh as a director on 24 November 2020	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	(16 pages)
26 Nov 2020	AP01	Appointment of Robert Justin Ikin as a director on 20 October 2020	(2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 158	(3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	(13 pages)
05 Oct 2020	TM01	Termination of appointment of Stanley Gordan Redding as a director on 8 September 2020	(1 page)
06 Feb 2020	AA01	Previous accounting period shortened from 30 November 2019 to 30 September 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(15 pages)
24 Oct 2019	PSC04	Change of details for Ms Yvonne Natasha Kunihira-Davidson as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Richard Julian Ellis Smith on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mrs Yvonne Natasha Kunihira-Davidson on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Erik Stefan Carlson on 23 October 2019	(2 pages)
23 Oct 2019	AD01	Registered office address changed from C/O Bishop & Sewell 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP on 23 October 2019	(1 page)