- Company Overview for BALTHASAR LTD (04070621)
- Filing history for BALTHASAR LTD (04070621)
- People for BALTHASAR LTD (04070621)
- More for BALTHASAR LTD (04070621)
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) |
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27 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
27 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
15 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
01 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
03 Jan 2017 | AP01 | Appointment of Mrs Nichola Louise Elsworth as a director on 1 January 2017 | |
03 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
11 Jul 2016 | AP01 | Appointment of Mr Samuel Baldus as a director on 29 June 2016 | |
15 Mar 2016 | AP01 | Appointment of Ms Heike Held as a director on 4 March 2016 | |
15 Mar 2016 | TM01 | Termination of appointment of Emma Claire Pielen as a director on 4 March 2016 | |
01 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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04 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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24 Sep 2013 | AD01 | Registered office address changed from 9B Gloucester Road Ross-on-Wye Herefordshire HR9 5BU United Kingdom on 24 September 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of Juliet Baldus as a director | |
24 Sep 2013 | AP01 | Appointment of Mrs Juliet Baldus as a director | |
24 Sep 2013 | CH01 | Director's details changed for Miss Emma Claire Pielen on 24 September 2013 | |
24 Sep 2013 | TM02 | Termination of appointment of Juliet Baldus as a secretary | |
06 Aug 2013 | CH01 | Director's details changed for Miss Emma Claire Heygate on 30 June 2013 | |
04 Mar 2013 | AP01 | Appointment of Mrs Juliet Baldus as a director | |
16 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 Oct 2012 | AP01 | Appointment of Miss Emma Claire Heygate as a director |