HARBOUR HEIGHTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-04-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CONNOLLY
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-05-13 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-03-15 update statutory_documents 07/02/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-04-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-03-11 update statutory_documents 07/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-04-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-03-09 update statutory_documents 07/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-25 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-23 update statutory_documents 07/02/13 FULL LIST
2013-01-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-02 update statutory_documents 07/02/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 07/02/11 FULL LIST
2011-01-26 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 07/02/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT CRAIG MOTLIB / 01/10/2009
2010-02-03 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-13 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-12 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents FIRST GAZETTE
2009-02-25 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-08 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents SECRETARY RESIGNED
2007-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-04 update statutory_documents NEW SECRETARY APPOINTED
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 45 BRISCOE ROAD HOLBROOKS COVENTRY CV6 4JN
2006-05-17 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-15 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2004-11-23 update statutory_documents FIRST GAZETTE
2004-09-20 update statutory_documents COMPANY NAME CHANGED MOTLIB CLEANING LIMITED CERTIFICATE ISSUED ON 20/09/04
2003-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM: JUSTA HOUSE 206-208 HOLBROOK LANE, COVENTRY CV6 4DD
2003-05-21 update statutory_documents NEW SECRETARY APPOINTED
2003-04-30 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents SECRETARY RESIGNED
2003-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION