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AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02506675

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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)
02 Jul 2024 AA Micro company accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 December 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2020 CH01 Director's details changed for Mr David Egan on 8 December 2020
09 Dec 2020 PSC04 Change of details for Mr David Egan as a person with significant control on 8 December 2020
08 Dec 2020 AD01 Registered office address changed from 63 Rusland Park Kendal LA9 6AJ England to 17 Market Street Atherstone Warwickshire CV9 1ET on 8 December 2020
08 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 May 2019 AA Unaudited abridged accounts made up to 30 November 2018
29 Apr 2019 AP03 Appointment of Mrs Laura Jean Egan as a secretary on 27 March 2019
29 Apr 2019 TM02 Termination of appointment of Stephen Frederick Archer as a secretary on 27 March 2019
29 Apr 2019 AD01 Registered office address changed from 1 Victoria Road Tamworth Staffs B79 7HL to 63 Rusland Park Kendal LA9 6AJ on 29 April 2019
24 Apr 2019 PSC01 Notification of David Egan as a person with significant control on 27 March 2019
24 Apr 2019 PSC07 Cessation of Stephen Frederick Archer as a person with significant control on 27 March 2019
22 Feb 2019 AP01 Notice of removal of a director
18 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
09 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates