20-21 BARTHOLOMEW SQUARE LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Termination of appointment of Michael Clack as a secretary on 2025-08-01 |
29/04/2529 April 2025 | Termination of appointment of Jane Eva Klauber as a director on 2025-04-29 |
15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with updates |
10/01/2510 January 2025 | Appointment of Mr Peter Frank Gunby as a secretary on 2024-12-31 |
02/01/252 January 2025 | Registered office address changed from Flat 7 20-21 Bartholomew Square London EC1V 3QT to 118-120 118, 120 Cranbrook Road Ilford Essex IG1 4LZ on 2025-01-02 |
20/12/2420 December 2024 | Secretary's details changed for Mr Michael Clack on 2024-12-20 |
07/05/247 May 2024 | Micro company accounts made up to 2024-04-28 |
28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
08/05/238 May 2023 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
03/05/223 May 2022 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/07/204 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
30/07/1930 July 2019 | DIRECTOR APPOINTED MR SHANTI SAGAR |
28/07/1928 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
27/07/1927 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HILLS |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
24/06/1824 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
09/05/179 May 2017 | 30/04/17 UNAUDITED ABRIDGED |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
13/12/1413 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
16/04/1416 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS ORPHANIDES / 25/05/2013 |
04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE OLIVIA SALMON / 24/05/2013 |
04/06/134 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 7 |
29/05/1329 May 2013 | DIRECTOR APPOINTED MISS JANE OLIVIA SALMON |
29/05/1329 May 2013 | DIRECTOR APPOINTED MISS FRANCESCA JAYNE HILLS |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR KEVIN PHILIP MILLWARD |
29/05/1329 May 2013 | DIRECTOR APPOINTED MS JANE EVA KLAUBER |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR CONSTANTINOS ORPHANIDES |
28/05/1328 May 2013 | DIRECTOR APPOINTED MRS EMMA BARBARA HUNT |
28/04/1328 April 2013 | SECRETARY APPOINTED MR MICHAEL CLACK |
12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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