ARTEZ GROUP LIMITED

Key Data

Status

Active

Company No.

08755486

Incorporation date

30/10/2013

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

12/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

26/08/2025

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

View PDF (6 pages)

12/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

28/08/2024

Appointment of Mr Nathan Joshua Ezair as a director on 2024-08-23

View PDF (2 pages)

15/08/2024

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

View PDF (7 pages)

10/06/2024

Termination of appointment of Michael Peter Banton as a director on 2024-05-28

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

30/08/2023

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

View PDF (8 pages)

01/11/2022

Director's details changed for Mr Michael Peter Banton on 2022-08-16

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

16/08/2022

Registered office address changed from Unit C, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG to The White House 42-44 Chorley New Road Bolton BL1 4AP on 2022-08-16

View PDF (1 pages)

31/10/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

05/11/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

28/10/2020

Second filing of Confirmation Statement dated 2019-10-30

View PDF (3 pages)

22/09/2020

Director's details changed for Mr Michael Peter Banton on 2020-08-28

View PDF (2 pages)

14/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

14/05/2020

Resolutions

View PDF (2 pages)

14/05/2020

Second filing of a statement of capital following an allotment of shares on 2019-06-19

View PDF (7 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

31/12/2019

Resolutions

View PDF (21 pages)

30/12/2019

Cessation of Michael Peter Banton as a person with significant control on 2019-12-16

View PDF (3 pages)

30/12/2019

Notification of Banton Investments Ltd as a person with significant control on 2019-12-16

View PDF (4 pages)

31/10/2019

30/10/19 Statement of Capital gbp 70002

View PDF (6 pages)

13/09/2019

Change of details for Mr Michael Peter Banton as a person with significant control on 2019-06-20

View PDF (2 pages)

08/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2019

Change of share class name or designation

View PDF (2 pages)

08/07/2019

Resolutions

View PDF (23 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (5 pages)

05/07/2019

Resolutions

View PDF (2 pages)

03/07/2019

Notification of M4Nchester Holdings Limited as a person with significant control on 2019-06-20

View PDF (4 pages)

03/07/2019

Appointment of M4Nchester Holdings Limited as a director on 2019-06-20

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

01/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

04/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

14/11/2016

Director's details changed for Mr Michael Peter Banton on 2016-11-14

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

05/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-30

View PDF (17 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

17/06/2015

Registered office address changed from , Unit 3B, Springfield Court Summerfield Road, Off Manchester Road, Bolton, BL3 2NT, United Kingdom to Unit C, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2015-06-17

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

18/02/2015

Previous accounting period extended from 2014-10-31 to 2014-11-30

View PDF (1 pages)

12/02/2015

Director's details changed for Michael Peter Banton on 2015-02-12

View PDF (2 pages)

21/11/2014

Registered office address changed from , Unit 3 B Springfield Court, Summerfield Road, Off Manchester Road, Bolton, BL1 5HG to Unit C, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2014-11-21

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (5 pages)

30/10/2013

Incorporation

View PDF (47 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
112.79K
-
0.00
-
-

2022
1
112.79K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banton, Michael Peter	Director	30/10/2013 - 28/05/2024	15
M4NCHESTER HOLDINGS LIMITED	Corporate Director	20/06/2019 - Present	16
Ezair, Nathan Joshua	Director	23/08/2024 - Present	102

Persons with Significant Control

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

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03185729

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15/04/1996

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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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SC278017

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

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Mixed farming

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Description

About ARTEZ GROUP LIMITED

ARTEZ GROUP LIMITED is an(a) Active company incorporated on 30/10/2013 with the registered office located at The White House, 42-44 Chorley New Road, Bolton BL1 4AP. There are currently 2 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 ARTEZ GROUP LIMITED?

ARTEZ GROUP LIMITED is currently Active. It was registered on 30/10/2013 .

Where is ARTEZ GROUP LIMITED located?

ARTEZ GROUP LIMITED is registered at The White House, 42-44 Chorley New Road, Bolton BL1 4AP.

What does ARTEZ GROUP LIMITED do?

ARTEZ GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARTEZ GROUP LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-08-30 with no updates.