"HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)

Company number 00851579

Date	Type	Description	View / Download
13 Jan 2019	AP03	Appointment of Mr Peter Henry Holmes-Johnson as a secretary on 10 January 2019	(2 pages)
13 Jan 2019	TM01	Termination of appointment of George Joseph Lynch as a director on 10 January 2019	(1 page)
17 Dec 2018	TM02	Termination of appointment of Theresa Bernadette Gaughan as a secretary on 17 December 2018	(1 page)
10 Dec 2018	CH03	Secretary's details changed for Ms Mary Theresa Gaughan on 9 December 2018	(1 page)
09 Dec 2018	CH03	Secretary's details changed for Ms Mary Theresa Loftus on 1 December 2018	(1 page)
09 Dec 2018	AD01	Registered office address changed from 102 the Heights Foxgrove Road Beckenham BR3 5BZ England to 98 the Heights Foxgrove Road Beckenham BR3 5BZ on 9 December 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Robert Stanley Sloper as a director on 1 October 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(6 pages)
12 Apr 2018	AD01	Registered office address changed from 98 the Heights Foxgrove Road Beckenham Kent BR3 5BZ to 102 the Heights Foxgrove Road Beckenham BR3 5BZ on 12 April 2018	(1 page)
04 Apr 2018	AP03	Appointment of Ms Mary Theresa Loftus as a secretary on 22 February 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Peter Henry Holmes-Johnson as a secretary on 22 February 2018	(1 page)
20 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
09 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(8 pages)
08 Feb 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
24 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 370	(9 pages)
08 Feb 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 370	(8 pages)
31 Mar 2015	AP01	Appointment of Mr Mark Charles Pulford as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of John Leslie Pearce as a director on 31 March 2015	(1 page)
11 Feb 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
21 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 370	(8 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
23 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(9 pages)
22 Apr 2013	CH01	Director's details changed for Mr George Joseph Lynch on 14 January 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Cyril David Clarke as a director on 14 January 2013	(1 page)