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CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Company number 04232211

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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)
04 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
01 Mar 2018 TM01 Termination of appointment of Sydney Stapleton as a director on 1 March 2018
02 Nov 2017 AD01 Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 24
21 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 24
03 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 24
20 Sep 2013 AP01 Appointment of Mr Michael Dennis Patrick Hempstead as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Jun 2011 CH04 Secretary's details changed for Management Secretaries Limited on 11 June 2011
08 Oct 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Management Secretaries Limited on 11 June 2010
12 Apr 2010 CH01 Director's details changed for Sydney Stapleton on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Jitan Patel on 12 April 2010