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TIFFANY HEIGHTS MANAGEMENT LIMITED

Company number 03729798

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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)
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
12 Apr 2015 AP01 Appointment of Ms Cara Kee Forsyth as a director on 26 July 2014
12 Apr 2015 AP01 Appointment of Ms Leanna Elizabeth Mcewan as a director
12 Apr 2015 AP01 Appointment of Mr Guy Charles Turner Booth as a director on 26 July 2014
23 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 81
23 Mar 2015 AP01 Appointment of Ms Leanna Elizabeth Mcewan as a director on 26 July 2014
20 Mar 2015 TM01 Termination of appointment of Imi Auzins as a director on 1 June 2014
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 81
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Dec 2013 TM01 Termination of appointment of Graham Crouch as a director
27 Feb 2013 AD01 Registered office address changed from 11 Tiffany Heights 59 Standen Road London SW18 5TS United Kingdom on 27 February 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 26 Tiffany Heights 59 Standen Road London SW18 5TF on 27 February 2013
26 Feb 2013 AP03 Appointment of Mrs Carolyn Joy Krause as a secretary
26 Feb 2013 TM01 Termination of appointment of Ivan Woodhouse as a director
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr Graham Kenneth Crouch as a director
12 Jun 2012 AP01 Appointment of Mrs Carolyn Joy Krause as a director
30 May 2012 TM01 Termination of appointment of Peter Heine as a director
30 May 2012 TM02 Termination of appointment of Ivan Woodhouse as a secretary
10 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jun 2011 AP01 Appointment of Mr Imi Auzins as a director
07 Jun 2011 TM01 Termination of appointment of Guy Booth as a director