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Barbuda Heights Limited (registration number 05935320) is a private limited company established on 2006-09-14. The company is registered at 94 Park Lane, Croydon CR0 1JB. Barbuda Heights Limited is operating under SIC: 98000 which means "residents property management".

Company details

Name	Barbuda Heights Limited
Number	05935320
Date of Incorporation:	Thu, 14th Sep 2006
End of financial year:	30 September
Address:	94 Park Lane, Croydon, CR0 1JB
SIC code:	98000 - Residents property management

When it comes to the 6 directors that can be found in this particular company, we can name: Barbara G. (in the company from 21 June 2019), Philip L. (appointment date: 07 November 2008), Roy V. (appointed on 04 July 2008).

Directors

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 1st, February 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 1st, February 2023 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2023 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, January 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 12th, February 2020 \| accounts	Free Download (5 pages)
(AP01) On June 21, 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, June 2019 \| accounts	Free Download (6 pages)
(SH01) Capital declared on October 9, 2018: 13.00 GBP filed on: 17th, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, October 2018 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 13th, August 2018 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: September 5, 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 5, 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 26, 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AP01) On August 27, 2013 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2015 filed on: 24th, June 2016 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: February 15, 2016 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 14, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2014 filed on: 9th, September 2015 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on March 26, 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on March 26, 2015 filed on: 26th, March 2015 \| address	Free Download (1 page)
(AP04) On March 26, 2015 - new secretary appointed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on June 12, 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 14, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (13 pages)
(SH01) Capital declared on September 29, 2014: 12.00 GBP capital
(TM01) Director appointment termination date: August 7, 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, April 2014 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AP04) On January 14, 2014 - new secretary appointed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 14, 2014. Old Address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL filed on: 14th, January 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 14, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (14 pages)
(AP01) On September 18, 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 26, 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AP01) On July 5, 2013 new director was appointed. filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, January 2013 \| accounts	Free Download (9 pages)
(CH01) On September 14, 2012 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 14, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, March 2012 \| accounts	Free Download (9 pages)
(CH01) On September 14, 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(CH01) On September 14, 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 14, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 14, 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (14 pages)
(CH03) On September 14, 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (1 page)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 14, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 14, 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 16th, March 2009 \| accounts	Free Download (10 pages)
(288a) On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to November 3, 2008 filed on: 3rd, November 2008 \| annual return	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 22nd, August 2008 \| accounts	Free Download (10 pages)
(288a) On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/06/07 from: 80 barbuda quay sovereign harbour south eastbourne east sussex BN23 5SX filed on: 1st, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/07 from: 80 barbuda quay sovereign harbour south eastbourne east sussex BN23 5SX filed on: 1st, June 2007 \| address	Free Download (1 page)
(288a) On June 1, 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On June 1, 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 14, 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New secretary appointed;new director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New secretary appointed;new director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 12, 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On April 11, 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On April 11, 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 9 shares on September 14, 2006. Value of each share 1 £, total number of shares: 10. filed on: 11th, April 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 9 shares on September 14, 2006. Value of each share 1 £, total number of shares: 10. filed on: 11th, April 2007 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)

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