BALTIMORE FIRE AND SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-24 to 2023-12-23 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 23/03/2123 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 19B HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE PO7 7SG ENGLAND |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 23/06/2023 June 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/09/1918 September 2019 | DISS40 (DISS40(SOAD)) |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 24/04/1924 April 2019 | PREVEXT FROM 30/07/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL DENMAN |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DENMAN |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED BALTIMORE PARKING SOLUTIONS LTD CERTIFICATE ISSUED ON 26/03/18 |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM UNIT 14 BASEPOINT BUSINESS CENTRE, WATERBERRY DRIVE WATERLOOVILLE PO7 7TH ENGLAND |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 26/04/1726 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 14 BENTALLS CENTRE COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4GD |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY CARIS BROOK LTD |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL DENMAN / 10/12/2015 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081151320001 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BALTIMORE LTD |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA DENMAN |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR KEVIN PAUL DENMAN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/06/1526 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | CURREXT FROM 30/06/2013 TO 31/07/2013 |
| 11/07/1311 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALTIMORE LTD / 01/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SHERYL DENMAN / 01/07/2013 |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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