BARTS SQUARE LAND ONE LIMITED: Filings
Overview
| Company Name | BARTS SQUARE LAND ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09100459 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BARTS SQUARE LAND ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Richard Moss as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Secretary's details changed for Mrs Eleanor Jane Gavin on Dec 09, 2024 | 1 pages | CH03 | ||
Appointment of Mr Robert Christopher Sims as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 04, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for James Richard Moss on Apr 01, 2017 | 1 pages | CH03 | ||
Secretary's details changed for James Richard Moss on Jul 31, 2021 | 1 pages | CH03 | ||
Satisfaction of charge 091004590010 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590009 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590003 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590005 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590006 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590007 in full | 1 pages | MR04 | ||
Satisfaction of charge 091004590008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Secretary's details changed for Miss Eleanor Jane Gill on Oct 02, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0