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BALTIC PUBLICATIONS LIMITED

Company number 04538895

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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)
26 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
26 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
14 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
14 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
19 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
21 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
11 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
14 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
01 May 2019 AD01 Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne and Wear NE8 3AH to Hypoint Saltmeadows Road Gateshead NE8 3AH on 1 May 2019
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
07 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 150
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class/auth share cap inc 29/09/2017
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013