BALTIC PINE LIMITED

07796155
UNIT 8 BRIARWOOD BUSINESS PARK COMMERCE WAY HIGHBRIDGE TA9 4AG

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2023 accounts Annual Accounts 9 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 44 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
07 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 9 Buy now
13 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 42 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 8 Buy now
02 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
02 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
02 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 42 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2020 accounts Annual Accounts 11 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
08 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
07 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 42 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jan 2019 accounts Annual Accounts 10 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 14 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 mortgage Registration of a charge 25 Buy now
10 Jan 2017 accounts Annual Accounts 9 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 accounts Annual Accounts 7 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
03 Nov 2015 mortgage Registration of a charge 24 Buy now
09 Apr 2015 mortgage Registration of a charge 5 Buy now
16 Oct 2014 accounts Annual Accounts 7 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Peter Anthony Gair) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Peter Gair) 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Peter Anthony Gair) 3 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Appointment of director (Mr Benjamin James Gair) 2 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
13 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2012 resolution Resolution 13 Buy now
05 Sep 2012 capital Return of Allotment of shares 4 Buy now
20 Dec 2011 mortgage Particulars of a mortgage or charge 9 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 incorporation Incorporation Company 20 Buy now