CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Company number 04232211

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
30 May 2024	TM01	Termination of appointment of Janet Austin as a director on 30 May 2024	(1 page)
30 May 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
08 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(5 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(5 pages)
18 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(5 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(5 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
19 Feb 2021	TM02	Termination of appointment of Management Secretaries Limited as a secretary on 19 February 2021	(1 page)
19 Feb 2021	AP04	Appointment of Charles Heights (1) Management Company as a secretary on 19 February 2021	(2 pages)
18 Feb 2021	AD01	Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 18 February 2021	(1 page)
11 Feb 2021	AD01	Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 85 Great Portland Street Great Portland Street London W1W 7LT on 11 February 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Darren James Morris as a director on 12 January 2021	(1 page)
29 Oct 2020	AP01	Appointment of Ms Janet Austin as a director on 29 October 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Kam Yuen Choi as a director on 31 August 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Darren James Morris as a director on 5 September 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Mr Glen Marquis as a director on 1 September 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Michael Dennis Patrick Hempstead as a director on 1 July 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	(5 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(5 pages)
13 Jun 2019	CH04	Secretary's details changed for Management Secretaries Limited on 14 November 2017	(1 page)