| Name: |
BALTHASAR LTD
BALTHASAR LIMITED |
| Address: | LINFIELD HOUSE, GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LR |
| Incorporation Date: | 2000-09-13 |
| date | name | form type |
| 2022-09-16 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-10-06 | CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES | CS01 |
| 2021-10-07 | CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES | CS01 |
| 2021-09-28 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET BALDUS / 30/09/2020 | CH01 |
| 2020-11-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-02 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | CS01 |
| 2020-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALDUS / 30/09/2020 | CH01 |
| 2020-09-29 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BALDUS | TM01 |
| 2019-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | CS01 |
| 2019-10-03 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA ELSWORTH | TM01 |
| 2018-07-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | CS01 |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | CS01 |
| 2017-01-03 | DIRECTOR APPOINTED MRS NICHOLA LOUISE ELSWORTH | AP01 |
| 2017-09-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | CS01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2016-03-15 | DIRECTOR APPOINTED MS HEIKE HELD | AP01 |
| 2016-03-15 | APPOINTMENT TERMINATED, DIRECTOR EMMA PIELEN | TM01 |
| 2016-07-11 | DIRECTOR APPOINTED MR SAMUEL BALDUS | AP01 |
| 2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 13/09/15 FULL LIST | AR01 |
| 2014-09-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 13/09/14 FULL LIST | AR01 |
| 2013-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLAIRE PIELEN / 24/09/2013 | CH01 |
| 2013-09-24 | DIRECTOR APPOINTED MRS JULIET BALDUS | AP01 |
| 2013-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM9B GLOUCESTER ROADROSS-ON-WYEHEREFORDSHIREHR9 5BUUNITED KINGDOM | AD01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | APPOINTMENT TERMINATED, SECRETARY JULIET BALDUS | TM02 |
| 2013-09-24 | 13/09/13 FULL LIST | AR01 |
| 2013-09-24 | APPOINTMENT TERMINATED, DIRECTOR JULIET BALDUS | TM01 |
| 2013-03-04 | DIRECTOR APPOINTED MRS JULIET BALDUS | AP01 |
| 2013-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLAIRE HEYGATE / 30/06/2013 | CH01 |
| 2012-10-31 | DIRECTOR APPOINTED MISS EMMA CLAIRE HEYGATE | AP01 |
| 2012-09-18 | 13/09/12 FULL LIST | AR01 |
| 2012-11-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 13/09/11 FULL LIST | AR01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALDUS / 16/10/2009 | CH01 |
| 2010-09-14 | SECRETARY'S CHANGE OF PARTICULARS / JULIET BALDUS / 16/10/2009 | CH03 |
| 2010-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROMLINFIELD HOUSE GLOUCESTER ROADROSS-ON-WYEHEREFORDSHIREHR9 5LRUNITED KINGDOM | AD01 |
| 2010-11-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 13/09/10 FULL LIST | AR01 |
| 2009-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROMLINFIELD HOUSEGLOUCESTER ROADROSS ON WYEHR9 5LR | AD01 |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-08 | 13/09/09 FULL LIST | AR01 |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALDUS / 08/10/2009 | CH01 |
| 2008-10-23 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | SECRETARY'S CHANGE OF PARTICULARS / JULIET BALDUS / 13/09/2008 | 288c |
| 2008-09-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-30 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-15 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | 225 |
| 2005-10-12 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-07 08:00:35