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BARBUDA HEIGHTS LIMITED

Company number 05935320

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 August 2024	View PDF Second filing of Confirmation Statement dated 23 August 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 23 October 2024	View PDF Secretary's details changed for Hml Company Secretarial Services Ltd on 23 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/10/2024.	View PDF Confirmation statement made on 23 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/10/2024. - link opens in a new window - 7 pages (7 pages)
30 Jul 2024	TM01	Termination of appointment of Barbara Goodall as a director on 30 July 2024	View PDF Termination of appointment of Barbara Goodall as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2019	AP01	Appointment of Mrs Barbara Goodall as a director on 21 June 2019	View PDF Appointment of Mrs Barbara Goodall as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 13	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 13 - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	TM01	Termination of appointment of Amanda Jane Basham as a director on 5 September 2017	View PDF Termination of appointment of Amanda Jane Basham as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM01	Termination of appointment of Amanda Jane Basham as a director on 5 September 2017	View PDF Termination of appointment of Amanda Jane Basham as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)

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BARBUDA HEIGHTS LIMITED

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