HIGHLAND SUITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Appointment of Ann Hubbard as a director on 2023-11-29 |
| 22/11/2322 November 2023 | Appointment of Mr Jeremy Heath Sinclair Kynoch as a director on 2023-11-22 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of William Sandy as a director on 2023-08-21 |
| 13/07/2313 July 2023 | Termination of appointment of Stephen John Papworth as a director on 2023-07-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Neil Antony Billing as a director on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 30/09/2030 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKFIELD P.M. LIMITED / 01/03/2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SHAW / 01/06/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAPWORTH / 01/06/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AH BILLING / 17/09/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR NEIL ANTONY BILLING |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO |
| 24/09/1924 September 2019 | CORPORATE SECRETARY APPOINTED OAKFIELD P.M. LIMITED |
| 01/06/191 June 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM BRIDGEFORD & CO 13 QUAY HILL LYMINGTON SO41 3AR ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN HUBBARD |
| 23/11/1823 November 2018 | ALTER ARTICLES 21/02/2017 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS ANN HUBBARD |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN PAPWORTH |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BILLING |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR IAN KENNETH SHAW |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR NEIL BILLING |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 6 HIGHLAND GARDENS ST LEONARDS ON SEA EAST SUSSEX TN38 0HT |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH WINT |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 13/01/1613 January 2016 | 08/10/15 NO MEMBER LIST |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY GAVIN GREEN |
| 12/12/1412 December 2014 | CORPORATE SECRETARY APPOINTED BRIDGEFORD & CO |
| 12/12/1412 December 2014 | 08/10/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/135 November 2013 | 08/10/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | 08/10/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/11/115 November 2011 | 08/10/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | 08/10/10 NO MEMBER LIST |
| 03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH WINT / 29/10/2009 |
| 30/10/0930 October 2009 | 08/10/09 NO MEMBER LIST |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANN HUBBARD |
| 13/07/0913 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED GWYNETH WINT |
| 31/03/0931 March 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 25/03/0925 March 2009 | ANNUAL RETURN MADE UP TO 08/10/08 |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN GREEN / 08/10/2007 |
| 30/01/0930 January 2009 | ARTICLES OF ASSOCIATION |
| 30/01/0930 January 2009 | ALTER ARTICLES 14/01/2009 |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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