ARTESIAN ROAD LIMITED

Company number 06418282 ·

Active

70 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jun 2025 Appointment of Richard Fernandes as a secretary on 2025-05-28 · 2 pages View document
6 Jun 2025 Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 · 1 page View document
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
7 Nov 2024 Change of details for Artesian House Limited as a person with significant control on 2024-04-09 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
9 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 View document
19 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
11 Jul 2021 Accounts for a small company made up to 2020-06-30 · 9 pages View document
4 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
6 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
15 Jan 2016 Annual return made up to 5 November 2015 with full list of shareholders View document
15 Jun 2015 AUDITOR'S RESIGNATION View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
10 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
13 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064182820004 View document
13 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064182820003 View document
7 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
3 Feb 2014 Annual return made up to 5 November 2013 with full list of shareholders View document
28 Jan 2014 SECRETARY APPOINTED MRS WENDY KIRBY View document
28 Jan 2014 APPOINTMENT TERMINATED, SECRETARY WENDY KIRBY View document
28 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY KAN View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WARREN TODD View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN TODD View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAN View document
28 Jan 2014 DIRECTOR APPOINTED MR WARREN BRADLEY TODD View document
28 Jan 2014 DIRECTOR APPOINTED MR ANTHONY HO YIN KAN View document
28 Jan 2014 SECRETARY APPOINTED MR ANTHONY HO-YIN KAN View document
10 Jan 2014 28/10/13 STATEMENT OF CAPITAL GBP 3232795 View document
10 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064182820003 View document
8 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
7 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
14 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
21 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
15 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
9 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
7 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
27 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
30 Apr 2009 SECRETARY APPOINTED WENDY KIRBY View document
30 Apr 2009 APPOINTMENT TERMINATED SECRETARY SUSAN TODD View document
2 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009 View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 View document
10 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 PREVSHO FROM 30/11/2008 TO 30/06/2008 View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2007 SECRETARY RESIGNED View document
16 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
5 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document