HIGHBURY HOUSE (FALMOUTH) LIMITED

00962008
THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON PL4 0LP

Documents

Documents
Date Category Description Pages
13 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2024 accounts Annual Accounts 3 Buy now
17 Sep 2024 officers Appointment of director (Mr Tristan New) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Jennifer Kathleen Stephens) 1 Buy now
30 Aug 2024 officers Appointment of director (Ms Diana Ipavic) 2 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2024 officers Change of particulars for director (Mrs Virginia Oates) 2 Buy now
20 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 officers Appointment of corporate secretary (Residential Block Management Group Limited) 2 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Silverkey Management Limited) 1 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 5 Buy now
06 Jul 2023 officers Appointment of corporate secretary (Silverkey Management Limited) 2 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Silverkey Property Management Llp) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Yorick Ian O'nyons) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Edward Alexander Webb Martin) 1 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Ed Martin) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
20 Jul 2022 officers Change of particulars for corporate secretary (Silverkey Property Management Llp) 1 Buy now
23 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 officers Appointment of director (Mrs Virginia Oates) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Yorick Ian O'nyons) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Oscar Robinson Still) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Ed Martin) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Diana Mary Beaven) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 accounts Annual Accounts 5 Buy now
23 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jun 2021 officers Appointment of director (Ms Jennifer Kathleen Stephens) 2 Buy now
28 Nov 2020 officers Termination of appointment of secretary (Wendy Hilary Jane Wilbraham) 1 Buy now
17 Nov 2020 officers Appointment of corporate secretary (Silverkey Property Management Llp) 2 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 2 Buy now
18 Jan 2020 officers Termination of appointment of director (Virginia Oates) 1 Buy now
17 Dec 2019 officers Appointment of director (Mrs Virginia Oates) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 5 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 6 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2017 accounts Annual Accounts 3 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Termination of appointment of director (Andrew Michael Lewis) 1 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
03 Dec 2015 officers Termination of appointment of director (Peter George) 1 Buy now
06 Nov 2015 accounts Annual Accounts 4 Buy now
24 Dec 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
14 Nov 2013 accounts Annual Accounts 5 Buy now
31 May 2013 officers Termination of appointment of director (Mary Sharman) 1 Buy now
22 May 2013 officers Termination of appointment of director (Christine Martindale) 2 Buy now
08 Apr 2013 accounts Annual Accounts 10 Buy now
27 Dec 2012 annual-return Annual Return 10 Buy now
24 Dec 2012 officers Change of particulars for director (Wendy Hilary Jane Wilbraham) 2 Buy now
24 Dec 2012 officers Change of particulars for director (Andrew Michael Lewis) 2 Buy now
24 Dec 2012 officers Change of particulars for director (Scott Murray Long) 2 Buy now
24 Dec 2012 officers Change of particulars for director (Christine Barbara Martindale) 2 Buy now
24 Dec 2012 officers Change of particulars for director (Mary Sharman) 2 Buy now
24 Dec 2012 officers Change of particulars for director (Diana Mary Beaven) 2 Buy now
24 Dec 2012 officers Change of particulars for director (Peter George) 2 Buy now
24 Dec 2012 officers Termination of appointment of director (Scott Long) 1 Buy now
02 Apr 2012 accounts Annual Accounts 10 Buy now
12 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
29 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Dec 2011 annual-return Annual Return 19 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 Mar 2011 officers Change of particulars for director (Andrew Lewis) 4 Buy now
04 Mar 2011 officers Change of particulars for director (Mary Sharman) 3 Buy now
04 Mar 2011 officers Change of particulars for director (Diana Mary Beaven) 3 Buy now
25 Feb 2011 annual-return Annual Return 19 Buy now
31 Jan 2011 accounts Annual Accounts 10 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
20 Jan 2010 annual-return Annual Return 8 Buy now
03 Apr 2009 officers Secretary appointed wendy hilary jane wilbraham 2 Buy now
03 Apr 2009 officers Director's change of particulars / wendy wilbraham / 25/03/2009 1 Buy now
03 Apr 2009 officers Appointment terminated secretary mary sharman 1 Buy now
25 Feb 2009 accounts Annual Accounts 5 Buy now
11 Feb 2009 annual-return Return made up to 30/11/08; no change of members 7 Buy now
01 Jul 2008 annual-return Return made up to 30/11/07; no change of members 7 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
29 Apr 2007 accounts Annual Accounts 5 Buy now
23 Jan 2007 annual-return Return made up to 30/11/06; full list of members 10 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
18 Dec 2006 officers New secretary appointed 2 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
31 Jan 2006 annual-return Return made up to 30/11/05; full list of members 12 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: malins hall 37 high street falmouth cornwall TR11 2AF 1 Buy now