Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Dec 2023 |
MR01 |
Registration of charge 054339180006, created on 29 November 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Matthew Colton as a director on 2 August 2023
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12 May 2023 |
CH01 |
Director's details changed for Mark Whitworth on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Mark Whitworth as a director on 3 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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08 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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15 Nov 2021 |
CERTNM |
Company name changed barton square LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2021 |
PSC02 |
Notification of Peel Land and Property Investments Plc as a person with significant control on 10 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Peel L&P Holdings Barton Square Limited as a person with significant control on 10 September 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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16 Sep 2021 |
MR01 |
Registration of charge 054339180005, created on 10 September 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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07 May 2021 |
PSC07 |
Cessation of Barton Square Holdco Limited as a person with significant control on 8 April 2021
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07 May 2021 |
PSC02 |
Notification of Peel L&P Holdings Barton Square Limited as a person with significant control on 8 April 2021
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