Companies House does not verify the accuracy of the information filed

BALTIC GIN LTD

Company number 11468419

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	PSC04	Change of details for Mr Tim Haggis as a person with significant control on 21 June 2022	View PDF Change of details for Mr Tim Haggis as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Miles Pearson as a person with significant control on 21 June 2022	View PDF Cessation of Miles Pearson as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Tim Haggis as a director on 21 June 2022	View PDF Appointment of Mr Tim Haggis as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from Retton House, Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP England to Bretton House, Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 23 June 2022	View PDF Registered office address changed from Retton House, Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP England to Bretton House, Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Miles Pearson as a director on 20 June 2022	View PDF Termination of appointment of Miles Pearson as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AD01	Registered office address changed from 12 Jordan Street Office 01, Pearson Architects Liverpool L1 0BP England to Retton House, Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP on 23 June 2022	View PDF Registered office address changed from 12 Jordan Street Office 01, Pearson Architects Liverpool L1 0BP England to Retton House, Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC04	Change of details for Tim Haggis as a person with significant control on 18 September 2021	View PDF Change of details for Tim Haggis as a person with significant control on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AD01	Registered office address changed from 81 Colebrooke Road Liverpool L17 7BZ United Kingdom to 12 Jordan Street Office 01, Pearson Architects Liverpool L1 0BP on 1 February 2019	View PDF Registered office address changed from 81 Colebrooke Road Liverpool L17 7BZ United Kingdom to 12 Jordan Street Office 01, Pearson Architects Liverpool L1 0BP on 1 February 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BALTIC GIN LTD

Filter by category