THE ARTILLERY BARRACKS SQUARE LIMITED

Company Documents

DateDescription
03/10/243 October 2024 Register(s) moved to registered inspection location Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ

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01/10/241 October 2024 Register inspection address has been changed to Tilsden Oast Tilsden Lane Cranbrook TN17 3PJ

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Registered office address changed from 8 Logan Place, Kensington London W8 6QN England to Ground Floor, Sentinel House 16 Harcourt Street Marylebone London W1H 4AD on 2024-09-30

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/07/2323 July 2023 Appointment of Venetia Caroline Carpenter as a secretary on 2023-07-21

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21/07/2321 July 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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20/09/2220 September 2022 Appointment of Mr Rodolfo Perez Bondoc, Jr. as a director on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 8 Logan Place, Kensington London W8 6QN on 2022-09-16

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16/09/2216 September 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2022-09-16

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16/09/2216 September 2022 Cessation of Peter Valaitis as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Notification of Rodolfo Perez Bondoc, Jr. as a person with significant control on 2022-09-16

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/11/156 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/11/1417 November 2014 03/10/14 NO CHANGES

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013

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14/11/1314 November 2013 13/11/13 NO CHANGES

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 07/12/2012

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/11/125 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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