A&B HIGH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 21/02/2421 February 2024 | Director's details changed for Mr Adrian Arthur High on 2023-10-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Satisfaction of charge 011045460010 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 11/01/2311 January 2023 | Registration of charge 011045460012, created on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Director's details changed for Mr Adrian Arthur High on 2022-02-17 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF ADRIAN ARTHUR HIGH AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COASTPOINT LIMITED |
| 25/02/1925 February 2019 | CESSATION OF ELIZABETH ANNE HIGH AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011045460011 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011045460010 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011045460009 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIGH / 30/09/1999 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIGH / 07/03/2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/1123 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIGH / 04/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARTHUR HIGH / 04/03/2010 |
| 23/02/1023 February 2010 | 17/02/09 FULL LIST AMEND |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/04/094 April 2009 | COMPANY NAME CHANGED TORBAY SAWMILLS LIMITED CERTIFICATE ISSUED ON 09/04/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DX |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/06/9730 June 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | £ NC 100/1000 03/07/91 |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 14 BRONESCOMBE AVENUE BISHOPSTEIGNTON DEVON TQ14 9SR |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 28/03/7328 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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