HIGHSPAN BUILDING SOLUTIONS (INTERNATIONAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 03/04/243 April 2024 | Registered office address changed from 5 Salterns Court Sandbanks Road Poole Dorset BH14 8HS England to 64 Great Ground Shaftesbury Dorset SP7 8FF on 2024-04-03 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/04/213 April 2021 | REGISTERED OFFICE CHANGED ON 03/04/2021 FROM 74 HAINAULT DRIVE VERWOOD DORSET BH31 6LE ENGLAND |
| 03/04/213 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 03/04/213 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/04/213 April 2021 | REGISTERED OFFICE CHANGED ON 03/04/2021 FROM FLAT 8 COOLHURST 383 SANDBANKS ROAD POOLE DORSET BH14 8JA ENGLAND |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 03/03/193 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 08/07/178 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FYSH |
| 01/07/171 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/03/1719 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/07/1630 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FYSH / 01/02/2016 |
| 30/07/1630 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/03/166 March 2016 | REGISTERED OFFICE CHANGED ON 06/03/2016 FROM C/O HBSI LIMITED MINSTEAD HOUSE 104 MANOR ROAD VERWOOD DORSET BH31 6EB |
| 06/03/166 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM BALDWINS WALSALL LIMITED 40 LICHFIELD STREET WALSALL WEST MIDS WS1 1UU |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FYSH |
| 29/09/1129 September 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FYSH / 26/06/2010 |
| 02/11/102 November 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH FYSH / 26/06/2010 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED HENLEY BUILDING SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/06/09 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED SAMANTHA ELIZABETH FYSH |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ROGER FYSH |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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