ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | STATEMENT BY DIRECTORS |
| 01/05/151 May 2015 | SOLVENCY STATEMENT DATED 09/04/15 |
| 01/05/151 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 4500 |
| 01/05/151 May 2015 | REDUCE ISSUED CAPITAL 10/04/2015 |
| 16/04/1516 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | SOLVENCY STATEMENT DATED 03/04/14 |
| 13/05/1413 May 2014 | REDUCE ISSUED CAPITAL 12/04/2014 |
| 13/05/1413 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 12500 |
| 13/05/1413 May 2014 | STATEMENT BY DIRECTORS |
| 29/04/1429 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 17/06/1317 June 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 17/06/1317 June 2013 | STATEMENT BY DIRECTORS |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 21000 |
| 17/06/1317 June 2013 | SHARE PREMIUM ACCOUNT CANCELLED 27/05/2013 |
| 17/06/1317 June 2013 | REDUCE ISSUED CAPITAL 27/05/2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 08/04/088 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | S366A DISP HOLDING AGM 19/05/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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