THE HEIGHTS LUTON MANAGEMENT LIMITED
Company number 02571057
- Company Overview for THE HEIGHTS LUTON MANAGEMENT LIMITED (02571057)
- Filing history for THE HEIGHTS LUTON MANAGEMENT LIMITED (02571057)
- People for THE HEIGHTS LUTON MANAGEMENT LIMITED (02571057)
- More for THE HEIGHTS LUTON MANAGEMENT LIMITED (02571057)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | PSC04 | Change of details for Ms Anna Jacqueline Kehoe as a person with significant control on 10 April 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 15 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 03 Aug 2023 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O S R Wood & Son (Property Management) Ltd Unit 4 , Oxen Industrial Estate Oxen Road Luton Bedfordshire LU2 0DX on 3 August 2023 | |
| 03 Aug 2023 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 July 2023 | |
| 11 May 2023 | AP01 | Appointment of Mr Roger Harold Squire as a director on 8 May 2023 | |
| 11 May 2023 | AD01 | Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to 94 Park Lane Croydon Surrey CR0 1JB on 11 May 2023 | |
| 11 May 2023 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2023 | |
| 11 May 2023 | TM02 | Termination of appointment of Anna Jacqueline Kehoe as a secretary on 1 January 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 23 Dec 2022 | AD01 | Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 23 December 2022 | |
| 16 Dec 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 28 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 11 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 05 Aug 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
| 20 Aug 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 21 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 04 Jan 2016 | AR01 | Annual return made up to 23 December 2015 no member list |