BALTIMORE PARTNERS LTD
| Status | ACTIVE |
| Company No. | 09794269 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2015 |
| Age | 8 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BALTIMORE PARTNERS LTD is an active private limited company with number 09794269. It was incorporated 8 years, 9 months, 7 days ago, on 24 September 2015. The company address is Unit 8a Commodore House Unit 8a Commodore House, London, SW18 1TW, England.
Company Fillings
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-23
Psc name: Mr Med Avci
Documents
Change person director company with change date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-23
Officer name: Mr Med Avci
Documents
Change person director company with change date
Date: 24 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-16
Officer name: Mr Kemal Avci
Documents
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 16 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-16
Psc name: Mr Kemal Avci
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Change person director company with change date
Date: 04 Jan 2020
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-14
Officer name: Mr Kemal Avci
Documents
Change person director company with change date
Date: 04 Jan 2020
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-14
Officer name: Mr Med Avci
Documents
Change to a person with significant control
Date: 04 Jan 2020
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-14
Psc name: Mr Med Avci
Documents
Change to a person with significant control
Date: 04 Jan 2020
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-14
Psc name: Mr Kemal Avci
Documents
Accounts with accounts type unaudited abridged
Date: 01 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Change to a person with significant control
Date: 21 Jan 2019
Action Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-07
Psc name: Mr Med Avci
Documents
Change to a person with significant control
Date: 21 Jan 2019
Action Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-07
Psc name: Mr Kemal Avci
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-07
Officer name: Mr Med Avci
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-07
Officer name: Mr Kemal Avci
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Mr Med Avci
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-22
Officer name: Mr Kemal Avci
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-22
Psc name: Mr Kemal Avci
Documents
Notification of a person with significant control
Date: 04 Jul 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Med Avci
Notification date: 2017-12-22
Documents
Appoint person director company with name date
Date: 29 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Med Avci
Appointment date: 2017-12-22
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-25
Old address: 37 Baltimore House Juniper Drive London SW18 1TS England
New address: Unit 8a Commodore House Juniper Drive London SW18 1TW
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-20
Old address: PO Box SW18 1TS 37 Baltimore House Juniper Drive London 37 Baltimore House Juniper Drive London SW18 1TS London SW18 1TS England
New address: 37 Baltimore House Juniper Drive London SW18 1TS
Documents
Resolution
Date: 11 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kemal Avci
Appointment date: 2016-01-04
Documents
Termination director company with name termination date
Date: 27 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Med Avci
Termination date: 2016-01-04
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-20
Old address: Flat 37 Juniper Drive London SW18 1TT United Kingdom
New address: PO Box SW18 1TS 37 Baltimore House Juniper Drive London 37 Baltimore House Juniper Drive London SW18 1TS London SW18 1TS
Documents
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