SOLENT HEIGHTS MANAGEMENT COMPANY LIMITED
Company number 01382553
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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) |
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10 Apr 2017 | TM01 | Termination of appointment of Roy Stringer as a director on 3 April 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Patricia Rye as a director on 3 April 2017 | |
10 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
01 Nov 2016 | AP01 | Appointment of Mr Michael Edward Shepherd as a director on 20 October 2016 | |
01 Nov 2016 | AP01 | Appointment of Mr Surinder Heer as a director on 20 October 2016 | |
25 Sep 2016 | AP03 | Appointment of Mr Roy Stringer as a secretary on 15 September 2016 | |
22 Sep 2016 | AD01 | Registered office address changed from 14 Solent Heights 23 Marine Parade East Lee-on-the-Solent Hampshire PO13 9BW to 10 Solent Heights Flat 10 Solent Heights 23 Marine Parade East Lee on the Solent Hampshire PO13 9BW on 22 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Roger Charles Cooper as a director on 8 September 2016 | |
21 Sep 2016 | TM02 | Termination of appointment of Roger Charles Cooper as a secretary on 7 September 2016 | |
15 Sep 2016 | AA01 | Current accounting period extended from 29 December 2016 to 31 December 2016 | |
26 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 Jul 2016 | TM01 | Termination of appointment of Joan Mary Young as a director on 11 January 2016 | |
23 Jul 2016 | TM01 | Termination of appointment of Bernard John Scutt as a director on 30 December 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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18 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
13 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
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06 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
25 Mar 2014 | TM01 | Termination of appointment of Roderick Gray as a director | |
09 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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05 Sep 2013 | AP01 | Appointment of Mr Roger Charles Cooper as a director | |
05 Sep 2013 | AD01 | Registered office address changed from Flat 10 Solent Heights 23 Marine Parade East Lee on the Solent Hampshire PO139BW on 5 September 2013 | |
05 Sep 2013 | TM02 | Termination of appointment of Roy Stringer as a secretary | |
05 Sep 2013 | AP03 | Appointment of Mr Roger Charles Cooper as a secretary | |
10 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders |