BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED

C/O Urban Evolution 3rd Floor Honey Comb & Helix Building C/O Urban Evolution 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England
StatusACTIVE
Company No.08858626
CategoryPrivate Limited Company
Incorporated23 Jan 2014
Age10 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED is an active private limited company with number 08858626. It was incorporated 10 years, 4 months, 22 days ago, on 23 January 2014. The company address is C/O Urban Evolution 3rd Floor Honey Comb & Helix Building C/O Urban Evolution 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England.



Company Fillings

Appoint person director company with name date

Date: 30 Apr 2024

Action Date: 12 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Scott El Paraiso

Appointment date: 2024-03-12

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Confirmation statement with no updates

Date: 27 Dec 2023

Action Date: 16 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-16

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Accounts with accounts type dormant

Date: 27 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 30 Dec 2022

Action Date: 16 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-16

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Accounts with accounts type dormant

Date: 30 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 01 Jan 2022

Action Date: 16 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-16

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Accounts with accounts type dormant

Date: 01 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change registered office address company with date old address new address

Date: 01 Jan 2022

Action Date: 01 Jan 2022

Category: Address

Type: AD01

Change date: 2022-01-01

New address: C/O Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street Liverpool L3 9NG

Old address: 1 Old Hall St Suite 302 Liverpool L3 9HF United Kingdom

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Accounts with accounts type dormant

Date: 05 May 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 01 Feb 2021

Action Date: 16 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-16

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Change registered office address company with date old address new address

Date: 06 Jan 2021

Action Date: 06 Jan 2021

Category: Address

Type: AD01

Old address: 1 Old Hall St Suit 101 Liverpool L3 9HF England

Change date: 2021-01-06

New address: 1 Old Hall St Suite 302 Liverpool L3 9HF

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Appoint person director company with name date

Date: 01 Oct 2020

Action Date: 01 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-10-01

Officer name: Mr Paul Founds

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Termination director company with name termination date

Date: 01 Oct 2020

Action Date: 25 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-25

Officer name: Ben Clements

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Appoint person director company with name date

Date: 13 Mar 2020

Action Date: 05 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-05

Officer name: Mr Ben Clements

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Termination director company with name termination date

Date: 13 Mar 2020

Action Date: 05 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Exo Group Ltd

Termination date: 2020-03-05

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Termination director company with name termination date

Date: 13 Mar 2020

Action Date: 05 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Founds

Termination date: 2020-03-05

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Accounts with accounts type dormant

Date: 22 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 03 Jan 2020

Action Date: 21 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-12-21

Officer name: Mr Paul Founds

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Confirmation statement with updates

Date: 16 Dec 2019

Action Date: 16 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-16

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Notification of a person with significant control

Date: 16 Dec 2019

Action Date: 16 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Exo Group Ltd

Notification date: 2019-12-16

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Appoint corporate director company with name date

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP02

Appointment date: 2019-10-21

Officer name: Exo Group Ltd

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Cessation of a person with significant control

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Kerrie Marie Baker

Cessation date: 2019-10-21

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Termination director company with name termination date

Date: 16 Oct 2019

Action Date: 16 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Donald Jackson

Termination date: 2019-10-16

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Change registered office address company with date old address new address

Date: 16 Oct 2019

Action Date: 16 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-16

Old address: 1 Suit 101 1 Old Hall Street Liverpool L3 9HF England

New address: 1 Old Hall St Suit 101 Liverpool L3 9HF

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Change registered office address company with date old address new address

Date: 10 Oct 2019

Action Date: 10 Oct 2019

Category: Address

Type: AD01

Old address: 3a Bridgewater Street Liverpool Merseyside L1 0AR

New address: 1 Suit 101 1 Old Hall Street Liverpool L3 9HF

Change date: 2019-10-10

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Termination director company with name termination date

Date: 08 Mar 2019

Action Date: 08 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kerrie Marie Baker

Termination date: 2019-03-08

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Confirmation statement with updates

Date: 05 Feb 2019

Action Date: 23 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-23

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Appoint person director company with name date

Date: 14 Jan 2019

Action Date: 14 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-14

Officer name: Mr Paul Donald Jackson

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Accounts with accounts type micro entity

Date: 30 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 23 Jan 2018

Action Date: 23 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-23

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Accounts with accounts type dormant

Date: 07 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 08 Feb 2017

Action Date: 23 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-23

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Accounts with accounts type dormant

Date: 20 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type dormant

Date: 22 Apr 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Gazette filings brought up to date

Date: 22 Mar 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 23 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-23

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Gazette notice compulsory

Date: 15 Mar 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 26 Feb 2015

Action Date: 23 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-23

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Accounts with accounts type dormant

Date: 04 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change registered office address company with date old address new address

Date: 15 Sep 2014

Action Date: 15 Sep 2014

Category: Address

Type: AD01

Old address: Colourstyle House Lees Road Knowsley Industrial Park Liverpool L33 7SE United Kingdom

New address: 3a Bridgewater Street Liverpool Merseyside L1 0AR

Change date: 2014-09-15

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Change account reference date company previous shortened

Date: 19 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

Made up date: 2015-01-31

New date: 2014-03-31

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Incorporation company

Date: 23 Jan 2014

Category: Incorporation

Type: NEWINC

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