| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents CESSATION OF CLAIRE HELEN RUSSELL AS A PSC |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 2022-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_day 28 => 31 |
| 2022-02-07 |
update account_ref_month 2 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-11-16 => 2022-09-30 |
| 2022-01-28 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-01-28 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 20000 |
| 2021-12-07 |
update num_mort_charges 0 => 3 |
| 2021-12-07 |
update num_mort_outstanding 0 => 3 |
| 2021-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132036230003 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132036230001 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132036230002 |
| 2021-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HELEN RUSSELL |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PETER RUSSELL |
| 2021-07-28 |
update statutory_documents CESSATION OF BENJAMIN PETER RUSSELL AS A PSC |
| 2021-07-28 |
update statutory_documents CESSATION OF CLAIRE HELEN RUSSELL AS A PSC |
| 2021-05-07 |
insert company_previous_name BALTIC COMMERCIAL PROPERTIES LIMITED |
| 2021-05-07 |
update name BALTIC COMMERCIAL PROPERTIES LIMITED => CLEIFIOG RENTALS LIMITED |
| 2021-04-09 |
update statutory_documents COMPANY NAME CHANGED BALTIC COMMERCIAL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 09/04/21 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE HELEN RUSSELL |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RUSSELL |
| 2021-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |