BARTS SQUARE FIRST LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Appointment of Mr Robert Christopher Sims as a director on 2025-07-17 |
21/07/2521 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
04/12/244 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 2024-12-04 |
16/08/2416 August 2024 | Accounts for a small company made up to 2023-12-31 |
19/07/2419 July 2024 | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-07-17 |
18/07/2418 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
23/01/2423 January 2024 | Secretary's details changed for James Richard Moss on 2017-04-01 |
24/10/2324 October 2023 | Secretary's details changed for James Richard Moss on 2021-07-31 |
21/09/2321 September 2023 | Satisfaction of charge 091005070003 in full |
21/09/2321 September 2023 | Satisfaction of charge 091005070005 in full |
21/09/2321 September 2023 | Satisfaction of charge 091005070004 in full |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY SINEAD VAN DUUREN |
04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD CLARE GILLESPIE / 23/06/2018 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/01/184 January 2018 | SECRETARY APPOINTED MRS SARAH AMY O'REILLY |
26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070005 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTS SQUARE LAND ONE LIMITED |
05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/04/173 April 2017 | SECRETARY APPOINTED JAMES RICHARD MOSS |
04/07/164 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/07/1530 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/03/1510 March 2015 | SECRETARY APPOINTED SINEAD CLARE GILLESPIE |
31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091005070001 |
31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091005070002 |
29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070003 |
29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070004 |
27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
27/11/1427 November 2014 | ALTER ARTICLES 20/08/2014 |
03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070001 |
29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070002 |
21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS UNITED KINGDOM |
06/08/146 August 2014 | DIRECTOR APPOINTED MR GERALD ANTHONY KAYE |
24/06/1424 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/1424 June 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company