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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)
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
  • GBP 65
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
  • GBP 65
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