BALTIC HOLDINGS LIMITED



Company Documents

DateDescription
18/06/1918 June 2019REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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23/04/1923 April 2019CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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05/03/195 March 2019PSC'S CHANGE OF PARTICULARS / MR JAN FELIX MICHAEL WORONIECKI / 06/04/2016

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23/04/1823 April 2018CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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23/04/1823 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FELIX MICHAEL WORONIECKI

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23/04/1823 April 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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17/06/1617 June 2016Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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04/06/154 June 2015Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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07/10/147 October 2014DISS40 (DISS40(SOAD))

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06/10/146 October 2014Annual return made up to 16 April 2014 with full list of shareholders

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19/08/1419 August 2014FIRST GAZETTE

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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13/07/1313 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/07/1313 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/07/1313 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/07/1311 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 035502660008

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24/06/1324 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 035502660007

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01/05/131 May 2013Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012DIRECTOR'S CHANGE OF PARTICULARS / JAN FELIX MICHAEL WORONIECKI / 13/12/2012

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18/05/1218 May 2012Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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12/05/1112 May 2011REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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12/05/1112 May 2011Annual return made up to 16 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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24/09/1024 September 2010APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED

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14/07/1014 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010

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01/06/101 June 2010REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA

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21/05/1021 May 2010Annual return made up to 16 April 2010 with full list of shareholders

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21/05/1021 May 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 16/04/2010

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/05/091 May 2009RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/05/082 May 2008RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/05/0721 May 2007RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007NEW DIRECTOR APPOINTED

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20/04/0720 April 2007DIRECTOR RESIGNED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/06/069 June 2006RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/01/0624 January 2006DELIVERY EXT'D 3 MTH 31/03/05

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13/04/0513 April 2005RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/05/047 May 2004DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004S366A DISP HOLDING AGM 02/04/04

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07/05/047 May 2004S386 DISP APP AUDS 02/04/04

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01/04/041 April 2004PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/04/0330 April 2003RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/06/0225 June 2002RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002DIRECTOR'S PARTICULARS CHANGED

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15/05/0215 May 2002SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/09/015 September 2001ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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10/05/0110 May 2001REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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10/05/0110 May 2001RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/05/005 May 2000SECRETARY'S PARTICULARS CHANGED

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05/05/005 May 2000RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/02/0016 February 2000PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/009 February 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/995 December 1999ALTERARTICLES22/11/99

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02/12/992 December 1999PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999￯﾿ᄑ NC 4000000/2000000
22/11/99

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01/12/991 December 1999£ NC 4000000/2000000 22/11/99

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01/12/991 December 1999NEW DIRECTOR APPOINTED

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10/08/9910 August 1999REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 23 BRIDFORD MEWS (OFF DEVONSHIRE STREET) LONDON W1N 1LQ

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07/05/997 May 1999RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/05/9821 May 1998PARTICULARS OF MORTGAGE/CHARGE

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19/05/9819 May 1998PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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