HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Full accounts made up to 2024-01-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/11/2323 November 2023 | Termination of appointment of Frank Christopher Rainsford as a director on 2023-11-18 |
| 20/10/2320 October 2023 | Full accounts made up to 2023-01-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Full accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Full accounts made up to 2021-01-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 AUDITED ABRIDGED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 24/10/1724 October 2017 | CESSATION OF RUPERT JOHN PUGH AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PUGH |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MISS VANESSA RAINSFORD |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY VANESSA PUGH |
| 21/07/1721 July 2017 | SECRETARY APPOINTED MISS VANESSA RAINSFORD |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/04/117 April 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER RAINSFORD / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA MEGAN PUGH / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN PUGH / 14/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PUGH / 14/10/2009 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 04/07/004 July 2000 | ADOPT ARTICLES 23/06/00 |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/07/9615 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/07/9323 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 21/02/6121 February 1961 | CERTIFICATE OF INCORPORATION |
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