BARTS SQUARE FIRST LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mr Robert Christopher Sims as a director on 2025-07-17

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21/07/2521 July 2025 NewTermination of appointment of Timothy John Murphy as a director on 2025-07-17

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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

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16/08/2416 August 2024 Accounts for a small company made up to 2023-12-31

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19/07/2419 July 2024 Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-07-17

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18/07/2418 July 2024 Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17

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08/07/248 July 2024 Confirmation statement made on 2024-06-22 with no updates

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23/01/2423 January 2024 Secretary's details changed for James Richard Moss on 2017-04-01

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24/10/2324 October 2023 Secretary's details changed for James Richard Moss on 2021-07-31

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21/09/2321 September 2023 Satisfaction of charge 091005070003 in full

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21/09/2321 September 2023 Satisfaction of charge 091005070005 in full

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21/09/2321 September 2023 Satisfaction of charge 091005070004 in full

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10/07/2310 July 2023 Confirmation statement made on 2023-06-22 with no updates

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21/06/2321 June 2023 Full accounts made up to 2022-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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16/04/1916 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/08/1831 August 2018 APPOINTMENT TERMINATED, SECRETARY SINEAD VAN DUUREN

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04/07/184 July 2018 SECRETARY'S CHANGE OF PARTICULARS / SINEAD CLARE GILLESPIE / 23/06/2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 SECRETARY APPOINTED MRS SARAH AMY O'REILLY

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091005070005

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTS SQUARE LAND ONE LIMITED

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 SECRETARY APPOINTED JAMES RICHARD MOSS

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04/07/164 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/07/1530 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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08/05/158 May 2015 APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/03/1510 March 2015 SECRETARY APPOINTED SINEAD CLARE GILLESPIE

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31/12/1431 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091005070001

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31/12/1431 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091005070002

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091005070003

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091005070004

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27/11/1427 November 2014 ARTICLES OF ASSOCIATION

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27/11/1427 November 2014 ALTER ARTICLES 20/08/2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091005070001

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091005070002

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS UNITED KINGDOM

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06/08/146 August 2014 DIRECTOR APPOINTED MR GERALD ANTHONY KAYE

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/1424 June 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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