HIGHTOWN BEDS AND SUITES LIMITED
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Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
12/03/2512 March 2025 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with updates |
29/04/2429 April 2024 | Notification of John Goodman as a person with significant control on 2023-05-14 |
29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
03/03/223 March 2022 | Appointment of Mr John Goodman as a director on 2022-02-11 |
03/03/223 March 2022 | Termination of appointment of Robert Goodman as a director on 2021-12-14 |
03/03/223 March 2022 | Appointment of Mrs Karen Goodman as a director on 2022-02-11 |
27/02/2227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHK SECRETARY LIMITED |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM AUDLEY HOUSE 35 MARSH PARADE NEWCASTLE STAFFS ST5 1BT |
06/07/176 July 2017 | COMPANY NAME CHANGED GOODMAN CARPET WAREHOUSE LIMITED CERTIFICATE ISSUED ON 06/07/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
14/05/1514 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
19/05/1419 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOODMAN / 28/06/2012 |
14/05/1214 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHK SECRETARY LIMITED / 14/05/2012 |
14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 16 WATER STREET NEWCASTLE STAFFS ST5 1HN UNITED KINGDOM |
03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
13/05/1013 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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