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"THE HEIGHTS" (MANAGEMENT) NO. 1 LIMITED

Company number 00784285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2018 TM01 Termination of appointment of Andrew Peter Jenkins as a director on 5 September 2018
07 Mar 2018 AP01 Appointment of Mr Jake Woodhouse as a director on 26 February 2018
06 Mar 2018 TM01 Termination of appointment of Naomi Jane Colledge as a director on 5 March 2017
11 Sep 2017 AP01 Appointment of Ms Carole Lesley Jordorson as a director on 9 September 2017
09 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
09 Sep 2017 AP01 Appointment of Mr Andrew Peter Jenkins as a director on 9 September 2017
09 Sep 2017 TM01 Termination of appointment of Oliver Mark Clifford Gosnell as a director on 9 September 2017
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 AP01 Appointment of Mr Nigel Paul Hayward as a director on 7 December 2016
21 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Nicholas John Sowter as a director on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Clare Jane Moore as a director on 21 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 310
27 Aug 2015 AP01 Appointment of Mrs Naomi Jane Colledge as a director
27 Aug 2015 TM01 Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015
27 Aug 2015 TM02 Termination of appointment of Natasha Johnston as a secretary on 10 July 2015
27 Aug 2015 AD02 Register inspection address has been changed from 5 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England to 31 the Heights Foxgrove Road Beckenham Kent BR3 5BY
27 Aug 2015 TM01 Termination of appointment of Natasha Johnston as a director on 10 July 2015
27 Aug 2015 TM01 Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015
27 Aug 2015 AP01 Appointment of Ms Naomi Jane Colledge as a director on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Natasha Johnston as a secretary on 10 July 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 310