BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED: Filings

  • Overview

    Company NameBALTIC PLACE BLOCK 3 RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10354421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALTIC PLACE BLOCK 3 RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Appointment of Robert Adam Fleming as a director on Dec 21, 2023

    2 pagesAP01

    Appointment of Dr Diana Caine as a director on Aug 23, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on Apr 04, 2022

    1 pagesTM01

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 16, 2022

    1 pagesAD01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Certificate of change of name

    Company name changed baltic place four rtm company LTD\certificate issued on 23/05/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Donald George Shorey as a person with significant control on Sep 01, 2016

    1 pagesPSC07

    Termination of appointment of Daniel Sebastian Biddulph as a director on Aug 02, 2021

    1 pagesTM01

    Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on Aug 10, 2021

    1 pagesAD01

    Termination of appointment of Managed Exit Limited as a secretary on Mar 26, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Termination of appointment of Caroline Griffiths as a director on Feb 28, 2021

    1 pagesTM01

    Appointment of Ms Caroline Griffiths as a director on Jun 20, 2018

    2 pagesAP01

    Appointment of Mr Daniel Sebastian Biddulph as a director on Mar 10, 2020

    2 pagesAP01

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Termination of appointment of Caroline Barbara Griffiths as a director on Feb 20, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0