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BALTIC WHARF LIMITED

Company number 05887604

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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 AA Total exemption full accounts made up to 31 August 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
19 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
06 Aug 2018 PSC08 Notification of a person with significant control statement
06 Aug 2018 PSC07 Cessation of Ian Graeme Dennis as a person with significant control on 6 April 2016
23 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
03 Jan 2018 PSC04 Change of details for Mr Ian Graeme Dennis as a person with significant control on 3 January 2018
12 Sep 2017 CH01 Director's details changed for Mr Stephen John Mittler on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mrs Catherine Lucy Mittler on 12 September 2017
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Oct 2016 MR04 Satisfaction of charge 1 in full
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Apr 2016 MR04 Satisfaction of charge 2 in full
12 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jan 2016 TM01 Termination of appointment of Peter Robson as a director on 31 December 2015