20 BALDERTON STREET PROJECT 1 LIMITED

08235525
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Harry Alexander Chamberlayne) 1 Buy now
06 Jan 2025 officers Appointment of director (Mr Piers Maxwell Townley) 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 accounts Annual Accounts 21 Buy now
06 Nov 2023 officers Appointment of secretary (Mrs Carolyn Jean Down) 2 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Fiona Clare Boyce) 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 21 Buy now
09 Dec 2022 officers Appointment of director (Mr Harry Alexander Chamberlayne) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Piers Maxwell Townley) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 20 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 officers Appointment of secretary (Miss Fiona Clare Boyce) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Derek John Lewis) 1 Buy now
17 Jan 2022 officers Appointment of director (Mr Matthew Joseph Conway) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Stephanie Frances Ball) 1 Buy now
19 Aug 2021 accounts Annual Accounts 21 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Termination of appointment of director (Chantal Antonia Henderson) 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Piers Maxwell Townley) 2 Buy now
06 Nov 2020 officers Appointment of director (Ms Stephanie Frances Ball) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Amelia Mary Bright) 1 Buy now
11 Aug 2020 accounts Annual Accounts 42 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 officers Change of particulars for director (Miss Amelia Mary Staveley) 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jun 2019 accounts Annual Accounts 20 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Second Filing Of Director Appointment With Name 5 Buy now
07 Jun 2018 officers Appointment of secretary (Mr Derek John Lewis) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Katharine Emma Robinson) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (William Robert Bax) 1 Buy now
01 Jun 2018 officers Appointment of director (Miss Amelia Mary Staveley) 3 Buy now
22 May 2018 accounts Annual Accounts 19 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2017 accounts Annual Accounts 18 Buy now
06 Jan 2017 officers Appointment of director (Mr William Robert Bax) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Craig David Mcwilliam) 1 Buy now
19 Jul 2016 accounts Annual Accounts 6 Buy now
10 Jun 2016 annual-return Annual Return 8 Buy now
01 Oct 2015 annual-return Annual Return 8 Buy now
21 Aug 2015 officers Change of particulars for director (Mrs Chantal Antonia Henderson) 2 Buy now
31 Jul 2015 incorporation Memorandum Articles 32 Buy now
31 Jul 2015 resolution Resolution 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Katharine Emma Robinson) 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Shivaji Tony Mainee) 2 Buy now
27 Jul 2015 officers Appointment of director (Mr Julian Richard Milne) 2 Buy now
24 Jul 2015 officers Appointment of director (Craig Mcwilliam) 2 Buy now
24 Jul 2015 capital Return of Allotment of shares 3 Buy now
23 Jul 2015 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Ulrike Schwarz-Runer) 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Roger Frederick Crawford Blundell) 1 Buy now
23 Jul 2015 capital Return of Allotment of shares 3 Buy now
29 Jun 2015 accounts Annual Accounts 5 Buy now
19 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2014 officers Appointment of director (Mrs Chantal Antonia Henderson) 2 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 accounts Annual Accounts 5 Buy now
24 Jun 2014 officers Termination of appointment of director (Ian Mair) 1 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 officers Change of particulars for director (Ulrike Schwarz-Runer) 2 Buy now
07 Dec 2012 officers Appointment of director (Dr Ian Douglas Mair) 2 Buy now
12 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2012 officers Appointment of secretary (Katharine Emma Robinson) 2 Buy now
10 Oct 2012 officers Appointment of director (Peter Sean Vernon) 2 Buy now
10 Oct 2012 officers Appointment of director (Roger Frederick Crawford Blundell) 2 Buy now
01 Oct 2012 incorporation Incorporation Company 37 Buy now