BARBUDA HEIGHTS LIMITED

05935320
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
25 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
23 Oct 2024 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2024 officers Termination of appointment of director (Barbara Goodall) 1 Buy now
11 Jun 2024 accounts Annual Accounts 6 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Feb 2023 accounts Annual Accounts 6 Buy now
13 Jan 2023 incorporation Memorandum Articles 10 Buy now
11 Jan 2023 resolution Resolution 2 Buy now
06 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Dec 2021 accounts Annual Accounts 6 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Feb 2020 accounts Annual Accounts 5 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2019 officers Appointment of director (Mrs Barbara Goodall) 2 Buy now
04 Jun 2019 accounts Annual Accounts 6 Buy now
17 Oct 2018 capital Return of Allotment of shares 3 Buy now
06 Oct 2018 resolution Resolution 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2018 accounts Annual Accounts 6 Buy now
12 Dec 2017 officers Termination of appointment of director (Amanda Jane Basham) 1 Buy now
08 Dec 2017 officers Termination of appointment of director (Amanda Jane Basham) 1 Buy now
25 Oct 2017 officers Termination of appointment of director (Robert Geoffrey Cox) 1 Buy now
26 Sep 2017 officers Appointment of director (Mrs Amanda Jane Basham) 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2017 accounts Annual Accounts 9 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2016 accounts Annual Accounts 9 Buy now
15 Feb 2016 officers Termination of appointment of director (Lea Denise Smith) 1 Buy now
21 Sep 2015 annual-return Annual Return 12 Buy now
09 Sep 2015 accounts Annual Accounts 9 Buy now
26 Mar 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
26 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 officers Termination of appointment of secretary (Amp Mgmt Ltd) 1 Buy now
29 Sep 2014 annual-return Annual Return 13 Buy now
29 Sep 2014 officers Change of particulars for corporate secretary (Amp Mgmt Ltd) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (John David Grey) 1 Buy now
24 Apr 2014 accounts Annual Accounts 9 Buy now
22 Jan 2014 officers Termination of appointment of director (Shelley Bloom) 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 officers Appointment of corporate secretary (Amp Mgmt Ltd) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (John Dickinson) 1 Buy now
14 Jan 2014 officers Termination of appointment of secretary (John Dickinson) 1 Buy now
19 Sep 2013 annual-return Annual Return 14 Buy now
18 Sep 2013 officers Appointment of director (Mrs Amanda Jane Basham) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Peter Basham) 1 Buy now
05 Jul 2013 officers Appointment of director (Mr Peter Edward Martin Basham) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Linda Hill) 1 Buy now
17 Jan 2013 accounts Annual Accounts 9 Buy now
01 Oct 2012 annual-return Annual Return 14 Buy now
01 Oct 2012 officers Change of particulars for director (Linda Elaine Hill) 2 Buy now
08 Mar 2012 accounts Annual Accounts 9 Buy now
26 Sep 2011 annual-return Annual Return 14 Buy now
26 Sep 2011 officers Change of particulars for director (Mrs. Lesley Patricia Smith) 2 Buy now
26 Sep 2011 officers Change of particulars for director (Mr John David Grey) 2 Buy now
02 Jun 2011 accounts Annual Accounts 10 Buy now
06 Oct 2010 annual-return Annual Return 14 Buy now
05 Oct 2010 officers Change of particulars for director (Jacqueline Stevens) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Roy Bowman Varley) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Lea Denise Smith) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Philip Charles Lovell) 2 Buy now
05 Oct 2010 officers Change of particulars for director (John Eric Dickinson) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Robert Geoffrey Cox) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Jill Coxon) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Linda Elaine Hill) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Shelley Bloom) 2 Buy now
05 Oct 2010 officers Change of particulars for secretary (John Eric Dickinson) 1 Buy now
28 Jun 2010 accounts Annual Accounts 10 Buy now
06 Oct 2009 annual-return Annual Return 13 Buy now
16 Mar 2009 accounts Annual Accounts 10 Buy now
10 Dec 2008 officers Director appointed philip charles lovell 2 Buy now
03 Nov 2008 annual-return Return made up to 14/09/08; full list of members 11 Buy now
22 Aug 2008 accounts Annual Accounts 10 Buy now
08 Jul 2008 officers Director appointed roy bowman varley 2 Buy now
27 Sep 2007 annual-return Return made up to 14/09/07; full list of members 6 Buy now
27 Sep 2007 officers Director's particulars changed 1 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
01 Jun 2007 address Registered office changed on 01/06/07 from: 80 barbuda quay sovereign harbour south eastbourne east sussex BN23 5SX 1 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
11 Apr 2007 officers New director appointed 1 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now