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THE HEIGHTS 7-9 BEAUCHAMP ROAD MANAGEMENT LIMITED

Company number 04822325

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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)
26 Mar 2020 TM01 Termination of appointment of Christopher James Phillipson as a director on 15 March 2020
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
22 May 2018 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Apr 2017 TM01 Termination of appointment of Danielle Jenkins as a director on 29 April 2017
17 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Feb 2016 AP01 Appointment of Mr Christopher James Phillipson as a director on 28 February 2016
27 Feb 2016 AP01 Appointment of Mr Sean Anderson as a director on 27 February 2016
27 Feb 2016 AP01 Appointment of Miss Hannah Bethany Lack as a director on 27 February 2016
08 Nov 2015 TM01 Termination of appointment of Lukasz Piotr Kasprowicz as a director on 28 October 2015
25 Oct 2015 TM01 Termination of appointment of David Crawford Lindsay as a director on 22 October 2015
28 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8
28 Jul 2015 TM01 Termination of appointment of Daphne Marie Hunter as a director on 1 February 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Aug 2014 AP01 Appointment of Mr Miguel Boo Fraga as a director on 3 August 2014
27 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AP01 Appointment of Miss Danielle Jenkins as a director
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders