THE BALTIC FLEET PUB LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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16/04/2516 April 2025 Secretary's details changed for Julie Ann Broome on 2025-04-16

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16/04/2516 April 2025 Secretary's details changed for Julie Ann Broome on 2025-04-16

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09/04/259 April 2025 Director's details changed for Simon Nicholas Holt on 2025-04-09

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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07/05/247 May 2024 Notification of Wapping Beers Limited as a person with significant control on 2024-05-07

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07/05/247 May 2024 Cessation of Simon Nicholas Holt as a person with significant control on 2024-05-07

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-08-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 with updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-08-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-10 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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21/11/1821 November 2018 31/08/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072800250001

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20/11/1720 November 2017 31/08/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/06/1523 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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27/06/1427 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/03/146 March 2014 Registered office address changed from , 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS on 2014-03-06

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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11/04/1211 April 2012 26/10/10 STATEMENT OF CAPITAL GBP 102

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/01/1211 January 2012 PREVEXT FROM 30/06/2011 TO 31/08/2011

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21/06/1121 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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