BALTIC PINE LIMITED
Company number 07796155 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Previous accounting period extended from 2025-09-28 to 2026-03-28 · 1 page | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 1 Oct 2025 | Cessation of Ultimate 99 Limited as a person with significant control on 2025-09-25 · 1 page | View document |
| 1 Oct 2025 | Registered office address changed from Unit 8 Briarwood Business Park Commerce Way Highbridge Somerset TA9 4AG England to Unit 1 Showground Road Bridgwater TA6 6AJ on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Notification of Bepe Group Holdings Limited as a person with significant control on 2025-09-25 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 3 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 9 pages | View document |
| 3 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 10 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 4 Mar 2022 | Satisfaction of charge 077961550003 in full · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ULTIMATE 88 LIMITED / 01/10/2019 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 7 Nov 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM CRYPTON BUSINESS CENTRE CRYPTON BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4SY | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077961550004 | View document |
| 10 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077961550003 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077961550002 | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GAIR | View document |
| 2 Dec 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GAIR / 26/10/2013 | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR PETER ANTHONY GAIR | View document |
| 15 Jan 2013 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES GAIR | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 | View document |
| 5 Sep 2012 | ADOPT ARTICLES 15/12/2011 | View document |
| 5 Sep 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 100100 | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O COMFY LIVING INNOVIA GATE 2 BATH ROAD BRIDGWATER SOMERSET TA6 4NZ UNITED KINGDOM · 1 page | View document |
| 4 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |