HIGHBURY HOUSE (FALMOUTH) LIMITED - History of Changes


DateDescription
2024-04-07 delete address C/O SILVERKEY PROPERTY MANAGEMENT LLP PENSTRAZE CHACEWATER TRURO CORNWALL ENGLAND TR4 8PN
2024-04-07 insert address C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM C/O SILVERKEY PROPERTY MANAGEMENT LLP PENSTRAZE CHACEWATER TRURO CORNWALL TR4 8PN ENGLAND
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-06 update statutory_documents CORPORATE SECRETARY APPOINTED SILVERKEY MANAGEMENT LIMITED
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORICK O'NYONS
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVERKEY PROPERTY MANAGEMENT LLP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN
2022-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ED MARTIN / 21/11/2022
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVERKEY PROPERTY MANAGEMENT LLP / 20/07/2022
2022-05-07 delete address 5 SILVERKEY PROPERTY MANAGEMENT 5 TINNEY DRIVE TRURO CORNWALL ENGLAND TR1 1AG
2022-05-07 insert address C/O SILVERKEY PROPERTY MANAGEMENT LLP PENSTRAZE CHACEWATER TRURO CORNWALL ENGLAND TR4 8PN
2022-05-07 update registered_address
2022-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2022 FROM 5 SILVERKEY PROPERTY MANAGEMENT 5 TINNEY DRIVE TRURO CORNWALL TR1 1AG ENGLAND
2022-03-18 update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA OATES
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR OSCAR ROBINSON STILL
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR YORICK IAN O'NYONS
2022-03-15 update statutory_documents DIRECTOR APPOINTED MR ED MARTIN
2022-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BEAVEN
2021-10-07 update account_category DORMANT => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date 2019-06-30 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 6 => 12
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-23 update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020
2021-06-02 update statutory_documents DIRECTOR APPOINTED MS JENNIFER KATHLEEN STEPHENS
2020-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY WILBRAHAM
2020-11-17 update statutory_documents CORPORATE SECRETARY APPOINTED SILVERKEY PROPERTY MANAGEMENT LLP
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA OATES
2019-12-17 update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA OATES
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07 delete address DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX
2019-01-07 insert address 5 SILVERKEY PROPERTY MANAGEMENT 5 TINNEY DRIVE TRURO CORNWALL ENGLAND TR1 1AG
2019-01-07 update reg_address_care_of BELMONT => null
2019-01-07 update registered_address
2018-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O BELMONT DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-04-26 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS
2016-01-07 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-07 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-03 update statutory_documents 30/11/15 FULL LIST
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
2015-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-24 update statutory_documents 30/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-02-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-02-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2014-01-14 update statutory_documents 30/11/13 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SHARMAN
2013-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTINDALE
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-12-27 update statutory_documents 30/11/12 FULL LIST
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LEWIS / 24/12/2012
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA MARTINDALE / 24/12/2012
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BEAVEN / 24/12/2012
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY SHARMAN / 24/12/2012
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE / 24/12/2012
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MURRAY LONG / 24/12/2012
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY HILARY JANE WILBRAHAM / 24/12/2012
2012-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LONG
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-01-12 update statutory_documents SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2011-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH
2011-12-29 update statutory_documents 30/11/11 NO CHANGES
2011-12-20 update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 02/03/2011
2011-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BEAVEN / 02/03/2011
2011-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY SHARMAN / 02/03/2011
2011-02-25 update statutory_documents 30/11/10 FULL LIST
2011-01-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents 30/11/09 FULL LIST
2009-04-03 update statutory_documents SECRETARY APPOINTED WENDY HILARY JANE WILBRAHAM
2009-04-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY SHARMAN
2009-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILBRAHAM / 25/03/2009
2009-02-25 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-07-01 update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents NEW SECRETARY APPOINTED
2006-01-31 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13 update statutory_documents DIRECTOR RESIGNED
2005-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM: MALINS HALL 37 HIGH STREET FALMOUTH CORNWALL TR11 2AF
2005-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-20 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-27 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/01
2001-09-26 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 14/03/02 TO 31/03/02
2001-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents SECRETARY RESIGNED
2001-09-06 update statutory_documents NEW SECRETARY APPOINTED
2001-09-06 update statutory_documents NEW SECRETARY APPOINTED
2001-09-06 update statutory_documents DIRECTOR RESIGNED
2001-09-06 update statutory_documents SECRETARY RESIGNED
2001-08-10 update statutory_documents DIRECTOR RESIGNED
2001-01-29 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/00
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents DIRECTOR RESIGNED
1999-12-29 update statutory_documents NEW SECRETARY APPOINTED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-13 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/99
1999-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/99 FROM: ELEPHANT WALK HOUSE 12 BOSCAWEN ROAD FALMOUTH CORNWALL TR11 4EN
1999-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents NEW SECRETARY APPOINTED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents SECRETARY RESIGNED
1998-12-14 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/98
1998-02-06 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/97
1997-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/96
1996-12-10 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/95
1995-12-04 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/94
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 FROM: HIGHBURY HSE WOODLANE CRES. FALMOUTH. TR11 4QS
1994-02-10 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/93
1993-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-18 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/92
1992-04-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/91
1992-03-11 update statutory_documents DIRECTOR RESIGNED
1992-03-11 update statutory_documents RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS
1991-12-20 update statutory_documents AUDITOR'S RESIGNATION
1991-02-27 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/90
1989-12-11 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/89
1989-02-22 update statutory_documents DIRECTOR RESIGNED
1989-02-22 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/88
1988-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-13 update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
1987-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/87
1987-10-13 update statutory_documents AUDITOR'S RESIGNATION
1987-02-14 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/86
1986-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1969-09-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION