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PACIFIC HEIGHTS MANAGEMENT LIMITED

Company number 04171391

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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)
19 Sep 2024 TM01 Termination of appointment of Bruce Michael Bryant as a director on 19 September 2024
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 AD01 Registered office address changed from C/O Southern Counties Management Limited Southern Counties Management Limited PO Box 006, Enterprise Way Edenbridge Kent TN8 6HF England to Eden House Southern Counties Management Limited Eden House Enterprise Way Edenbridge TN8 6HF on 26 March 2024
29 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 AD01 Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF to C/O Southern Counties Management Limited Southern Counties Management Limited PO Box 006, Enterprise Way Edenbridge Kent TN8 6HF on 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
08 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 25 December 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 TM01 Termination of appointment of Richard Martin Cleveland as a director on 30 August 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
23 Oct 2017 AP01 Appointment of Mr Guy Dunphy as a director on 30 August 2017
04 Oct 2017 CH01 Director's details changed for Mr Jonathan Biggington on 1 January 2015
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 14