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THE HEIGHTS MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED

Company number 04093102

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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)
08 Oct 2018 AP01 Appointment of Ms Rachel Margaret Pugh as a director on 2 October 2018
08 Oct 2018 AP01 Appointment of Ms Sandra Broos as a director on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Philip James Yates as a director on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Yvonne Salter as a director on 2 October 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Dec 2017 CH04 Secretary's details changed for Lenton & Associates Ltd on 23 December 2017
23 Dec 2017 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 15 Bencombe Road Marlow SL7 3NZ on 23 December 2017
23 Dec 2017 AP04 Appointment of Lenton & Associates Ltd as a secretary on 20 December 2017
19 Dec 2017 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 13 December 2017
10 Nov 2017 AP02 Appointment of M3 Property Partners Ltd as a director on 17 October 2017
23 Oct 2017 AD02 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Nicholas John Archer as a director on 26 September 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
05 Jun 2017 TM01 Termination of appointment of Cathryn Walton as a director on 4 June 2017
05 Jun 2017 TM01 Termination of appointment of Garry John Walton as a director on 4 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
03 Mar 2017 TM01 Termination of appointment of Jill Mary Anne Mitchell as a director on 2 March 2017
10 Feb 2017 AP01 Appointment of Mrs Cathryn Walton as a director on 6 February 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Aug 2016 AP01 Appointment of Mrs Jill Mary Anne Mitchell as a director on 27 July 2016
01 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
01 Aug 2016 TM02 Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015