BARTS SQUARE FIRST LIMITED
Company number 09100507 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 31 Oct 2025 | Appointment of Mr James Richard Moss as a director on 2025-10-13 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 21 Jul 2025 | Appointment of Mr Robert Christopher Sims as a director on 2025-07-17 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 · 1 page | View document |
| 4 Dec 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 2024-12-04 · 1 page | View document |
| 16 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 19 Jul 2024 | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-07-17 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 23 Jan 2024 | Secretary's details changed for James Richard Moss on 2017-04-01 · 1 page | View document |
| 24 Oct 2023 | Secretary's details changed for James Richard Moss on 2021-07-31 · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 091005070004 in full · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 091005070005 in full · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 091005070003 in full · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 16 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SINEAD VAN DUUREN | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD CLARE GILLESPIE / 23/06/2018 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 1 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | SECRETARY APPOINTED MRS SARAH AMY O'REILLY | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070005 | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTS SQUARE LAND ONE LIMITED | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | SECRETARY APPOINTED JAMES RICHARD MOSS | View document |
| 4 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | View document |
| 6 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | SECRETARY APPOINTED SINEAD CLARE GILLESPIE | View document |
| 31 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091005070001 | View document |
| 31 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091005070002 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070003 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070004 | View document |
| 27 Nov 2014 | ALTER ARTICLES 20/08/2014 | View document |
| 27 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070001 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091005070002 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS UNITED KINGDOM | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MR GERALD ANTHONY KAYE | View document |
| 24 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |