THE HEIGHTS MANAGEMENT COMPANY LIMITED
Company number 02683022
- Company Overview for THE HEIGHTS MANAGEMENT COMPANY LIMITED (02683022)
- Filing history for THE HEIGHTS MANAGEMENT COMPANY LIMITED (02683022)
- People for THE HEIGHTS MANAGEMENT COMPANY LIMITED (02683022)
- More for THE HEIGHTS MANAGEMENT COMPANY LIMITED (02683022)
| 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) |
|---|---|---|---|
| 22 May 2024 | AA | Full accounts made up to 31 March 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Alasdair Charles Edward Mcinnes as a director on 1 May 2024 | |
| 08 May 2024 | AD01 | Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 50 Grosvenor Hill London W1K 3QT on 8 May 2024 | |
| 08 May 2024 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024 | |
| 08 May 2024 | TM02 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 May 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Michael John Pegler as a director on 1 May 2024 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 21 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 22 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 25 Feb 2022 | CH01 | Director's details changed for Andrew John Quinn on 25 February 2022 | |
| 07 Feb 2022 | AA | Full accounts made up to 31 March 2021 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 March 2020 | |
| 28 Sep 2021 | AUD | Auditor's resignation | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 27 May 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
| 26 May 2020 | AP04 | Appointment of Fieldfisher Secretaries Limited as a secretary on 5 May 2020 | |
| 26 May 2020 | AD01 | Registered office address changed from 50 Grosvenor Hill London W1K 3QT to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 26 May 2020 | |
| 26 May 2020 | TM02 | Termination of appointment of Michael John Pegler as a secretary on 5 May 2020 | |
| 26 May 2020 | PSC02 | Notification of Sony Corporation as a person with significant control on 28 March 2019 | |
| 26 May 2020 | PSC07 | Cessation of Sony Europe Limited as a person with significant control on 28 March 2019 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Aaron John Pope as a director on 9 December 2019 | |
| 15 Jan 2020 | AP03 | Appointment of Mr Michael John Pegler as a secretary on 9 December 2019 | |
| 15 Jan 2020 | AD01 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to 50 Grosvenor Hill London W1K 3QT on 15 January 2020 |