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HIGH BEECHES MANAGEMENT COMPANY LIMITED

Company number 01626371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2012 AP03 Appointment of Anthony Gwynne Barnes as a secretary
19 Mar 2012 AD01 Registered office address changed from Moorfield Shebbear Beaworthy Devon EX21 5RH on 19 March 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from Whitefield Cottage Brayford Barnstaple Devon EX32 7QW on 7 July 2011
23 Sep 2010 AD01 Registered office address changed from Bakesdown Cottage Marhamchurch Bude Cornwall EX23 0HJ on 23 September 2010
13 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Sep 2010 CH01 Director's details changed for Kevin William Kemp on 9 August 2010
12 Sep 2010 CH01 Director's details changed for Celia Marion Sumner on 9 August 2010
12 Sep 2010 CH01 Director's details changed for Nigel Paul Painter on 9 August 2010
12 Sep 2010 CH01 Director's details changed for Susan Elizabeth Gazzard on 9 August 2010
12 Sep 2010 CH01 Director's details changed for Antony James Coward on 9 August 2010
12 Sep 2010 CH01 Director's details changed for Geraldine Ann Bradley on 9 August 2010
12 Sep 2010 CH01 Director's details changed for Roger James Barrett on 9 August 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 CH01 Director's details changed for Celia Marion Sumner on 1 December 2008
14 Sep 2009 363a Return made up to 09/08/09; full list of members
22 Jul 2009 363a Return made up to 09/08/08; full list of members
21 Apr 2009 288c Director's change of particulars / nigel painter / 02/01/2009
28 Mar 2009 353 Location of register of members
28 Mar 2009 287 Registered office changed on 28/03/2009 from, bakesdown cottage marhamchurch, bude, cornwall, EX23 0HJ
20 Mar 2009 287 Registered office changed on 20/03/2009 from, slade farm, higher clovelly, bideford, devon, EX39 5RY
03 Sep 2008 363s Return made up to 09/08/07; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2008 288b Appointment terminate, director and secretary sally helen luckhurst logged form