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BALTIC PINE LIMITED

Company number 07796155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
03 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
07 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
20 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
13 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
13 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
04 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
04 Mar 2022 MR04 Satisfaction of charge 077961550003 in full
21 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
02 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
02 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
02 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
02 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
15 Jan 2021 MR04 Satisfaction of charge 077961550002 in full
28 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
26 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
08 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
08 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
12 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
12 Nov 2019 PSC05 Change of details for Ultimate 88 Limited as a person with significant control on 1 October 2019