HIGHER COMPTON BARTON MANAGEMENT LIMITED
Company number 03542064
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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) |
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20 Sep 2015 | AD01 | Registered office address changed from 5 Higher Compton Barton, Compton Marldon Paignton Devon TQ3 1SA England to 5 Higher Compton Barton, Compton Marldon Paignton Devon TQ3 1SA on 20 September 2015 | |
20 Sep 2015 | AD01 | Registered office address changed from C/O Mr Stephen Heaver Orley Barton Poole Cross Torbryan Newton Abbot Devon TQ12 5UP to 5 Higher Compton Barton, Compton Marldon Paignton Devon TQ3 1SA on 20 September 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr John Dempster as a director on 26 September 2014 | |
21 Apr 2015 | AP01 | Appointment of Mrs Olwyn Stewart as a director on 23 May 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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20 Apr 2015 | TM01 | Termination of appointment of Joshua Brian Boulton as a director on 20 June 2014 | |
20 Apr 2015 | TM01 | Termination of appointment of Margaret Ellen Goodyear as a director on 26 September 2014 | |
20 Apr 2015 | TM01 | Termination of appointment of Adrian John Beauchamp Sheen as a director on 23 May 2014 | |
20 Apr 2015 | AP01 | Appointment of Miss Trisala Morris as a director on 20 June 2014 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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14 Apr 2014 | TM01 | Termination of appointment of Christine Lester as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Benjamin Smith as a director | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
10 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
13 Aug 2012 | AP01 | Appointment of Mr Joshua Brian Boulton as a director | |
19 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
19 Apr 2012 | AD01 | Registered office address changed from C/O Emma Whitehead 5 Higher Compton Barton Compton, Marldon Paignton Devon TQ3 1SA England on 19 April 2012 | |
19 Apr 2012 | TM01 | Termination of appointment of Duncan Whitehead as a director | |
19 Apr 2012 | AP01 | Appointment of Mr Stephen Robert Heaver as a director | |
19 Apr 2012 | TM01 | Termination of appointment of Patricia Heaver as a director | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
14 Aug 2011 | AP03 | Appointment of Mr Stephen Robert Heaver as a secretary | |
04 Jul 2011 | TM02 | Termination of appointment of Emma Whitehead as a secretary |