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BALTIC HOLDINGS LIMITED

Company number 03550266

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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)
23 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
09 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CH01 Director's details changed for Mr Jan Felix Michael Woroniecki on 19 October 2021
06 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
05 Mar 2019 PSC04 Change of details for Mr Jan Felix Michael Woroniecki as a person with significant control on 6 April 2016
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
23 Apr 2018 PSC01 Notification of Jan Felix Michael Woroniecki as a person with significant control on 6 April 2016
23 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 23 April 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,062
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015