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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)
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
  • GBP 3,600
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
  • GBP 3,600
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
  • GBP 3,600
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