ARTESIAN DEVELOPMENTS III LIMITED

Key Data

Status

Active

Company No.

03300825

Incorporation date

10/01/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1997)

02/09/2025

Registered office address changed from 60 Webb's Road London SW11 6SE to 7 Harp Lane London EC3R 6DP on 2025-09-02

View PDF (1 pages)

12/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

20/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (6 pages)

24/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (6 pages)

01/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

23/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (9 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-11-09

View PDF (6 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

31/03/2022

Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31

View PDF (1 pages)

18/01/2022

Accounts for a small company made up to 2021-11-30

View PDF (16 pages)

30/11/2021

Accounts for a small company made up to 2020-11-30

View PDF (13 pages)

31/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

19/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (9 pages)

19/03/2020

Accounts for a small company made up to 2019-11-30

View PDF (14 pages)

05/11/2019

Cancellation of shares. Statement of capital on 2019-09-26

View PDF (6 pages)

05/11/2019

Purchase of own shares.

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (6 pages)

14/02/2019

Accounts for a small company made up to 2018-11-30

View PDF (14 pages)

27/11/2018

Resolutions

View PDF (1 pages)

20/11/2018

Current accounting period extended from 2018-06-30 to 2018-11-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (10 pages)

04/06/2018

Cancellation of shares. Statement of capital on 2018-03-27

View PDF (6 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

01/12/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

20/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (10 pages)

31/12/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (20 pages)

25/05/2016

Cancellation of shares. Statement of capital on 2016-03-24

View PDF (6 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

21/04/2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webb's Road London SW11 6SE on 2016-04-21

View PDF (2 pages)

28/11/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

10/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (18 pages)

10/03/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

24/10/2014

Cancellation of shares. Statement of capital on 2014-06-24

View PDF (6 pages)

24/10/2014

Purchase of own shares.

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (18 pages)

27/01/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

09/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (19 pages)

05/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (19 pages)

19/11/2012

Cancellation of shares. Statement of capital on 2012-11-19

View PDF (6 pages)

19/11/2012

Purchase of own shares.

View PDF (3 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2012

Statement of capital on 2012-03-08

View PDF (5 pages)

06/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

28/02/2012

Statement by directors

View PDF (1 pages)

28/02/2012

Solvency statement dated 30/01/12

View PDF (1 pages)

28/02/2012

Resolutions

View PDF (1 pages)

16/01/2012

Re-registration of Memorandum and Articles

View PDF (28 pages)

16/01/2012

Resolutions

View PDF (1 pages)

16/01/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/01/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/09/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (19 pages)

20/06/2011

Auditor's resignation

View PDF (1 pages)

13/06/2011

Miscellaneous

View PDF (1 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (19 pages)

10/08/2010

Secretary's details changed for Mr Antony Paul Cunningham on 2010-07-01

View PDF (3 pages)

10/08/2010

Secretary's details changed for Duncan John Tuson Macdonald on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Nicholas John Leslie Welch on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Antony Paul Cunningham on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Mark Robin Breen on 2010-07-01

View PDF (3 pages)

08/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/07/2009

Return made up to 01/07/09; full list of members

View PDF (10 pages)

30/04/2009

Gbp ic 346802/283140\27/03/09\gbp sr [email protected]=63662\

View PDF (1 pages)

20/04/2009

Resolutions

View PDF (42 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/08/2008

Return made up to 01/07/08; full list of members

View PDF (10 pages)

02/04/2008

Gbp ic 363802/346802\17/03/08\gbp sr [email protected]=17000\

View PDF (1 pages)

27/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

30/08/2007

£ sr [email protected] 23/03/07

View PDF (2 pages)

16/08/2007

Return made up to 01/07/07; full list of members

View PDF (8 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 01/07/06; full list of members

View PDF (10 pages)

15/09/2005

Return made up to 01/07/05; full list of members

View PDF (10 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/10/2004

Return made up to 01/07/04; full list of members

View PDF (10 pages)

27/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

Return made up to 01/07/03; full list of members

View PDF (13 pages)

10/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/08/2002

Return made up to 01/07/02; full list of members

View PDF (10 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

31/07/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

10/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

31/07/2000

Return made up to 01/07/00; full list of members

View PDF (12 pages)

01/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Interim accounts made up to 1999-11-30

View PDF (7 pages)

24/08/1999

Return made up to 01/08/99; full list of members

View PDF (18 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

19/02/1999

Secretary's particulars changed

View PDF (1 pages)

06/02/1999

Return made up to 10/01/99; full list of members

View PDF (18 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

29/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (0 pages)

23/03/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

04/03/1998

Return made up to 10/01/98; full list of members

View PDF (23 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

16/07/1997

Ad 04/04/97--------- £ si [email protected]=429300 £ ic 2/429302

View PDF (14 pages)

15/04/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/04/1997

Application to commence business

View PDF (2 pages)

04/03/1997

Memorandum and Articles of Association

View PDF (47 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

£ nc 100000/1500000 24/02/97

View PDF (1 pages)

04/03/1997

S-div 24/02/97

View PDF (1 pages)

04/03/1997

Resolutions

View PDF (3 pages)

04/03/1997

Resolutions

View PDF (3 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (3 pages)

03/03/1997

Prospectus

View PDF (30 pages)

28/02/1997

Certificate of change of name

View PDF (4 pages)

25/02/1997

New secretary appointed;new director appointed

View PDF (4 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1997

Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (3 pages)

10/01/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Welch, Nicholas John Leslie	Director	24/02/1997 - Present	18
Breen, Mark Robin	Director	19/02/1997 - Present	44
Cunningham, Antony Paul	Secretary	18/02/1997 - 30/03/2022	23
O'donoghue, Christopher Joseph	Director	23/02/1997 - 30/03/2006	6
Cunningham, Antony Paul	Director	18/02/1997 - 30/03/2022	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTESIAN DEVELOPMENTS III LIMITED

ARTESIAN DEVELOPMENTS III LIMITED is an(a) Active company incorporated on 10/01/1997 with the registered office located at 7 Harp Lane, London EC3R 6DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTESIAN DEVELOPMENTS III LIMITED?

ARTESIAN DEVELOPMENTS III LIMITED is currently Active. It was registered on 10/01/1997 .

Where is ARTESIAN DEVELOPMENTS III LIMITED located?

ARTESIAN DEVELOPMENTS III LIMITED is registered at 7 Harp Lane, London EC3R 6DP.

What does ARTESIAN DEVELOPMENTS III LIMITED do?

ARTESIAN DEVELOPMENTS III LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARTESIAN DEVELOPMENTS III LIMITED?

The latest filing was on 02/09/2025: Registered office address changed from 60 Webb's Road London SW11 6SE to 7 Harp Lane London EC3R 6DP on 2025-09-02.