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OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05057837

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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)
18 Jun 2024 AP03 Appointment of Dr Paul Savage as a secretary on 17 June 2024
18 Jun 2024 TM02 Termination of appointment of Simon Prescott as a secretary on 17 June 2024
07 May 2024 AA Micro company accounts made up to 29 February 2024
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
24 Jul 2023 AA Micro company accounts made up to 28 February 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
05 Dec 2022 CH01 Director's details changed for Dr Paul Savage on 9 November 2022
28 Nov 2022 AP01 Appointment of Dr Paul Savage as a director on 9 November 2022
28 Nov 2022 TM01 Termination of appointment of Justine Elizabeth Anne Eastman as a director on 9 November 2022
07 Oct 2022 AA Micro company accounts made up to 28 February 2022
29 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
04 Feb 2022 AP01 Appointment of Mr Laurence Boakes as a director on 18 October 2021
20 Jan 2022 PSC01 Notification of Simon Matthew Prescott as a person with significant control on 18 October 2021
20 Jan 2022 TM01 Termination of appointment of Andrew Stephen Craven as a director on 18 October 2021
19 Jan 2022 PSC07 Cessation of Andrew Stephen Craven as a person with significant control on 18 October 2021
08 Nov 2021 AA Micro company accounts made up to 28 February 2021
18 Oct 2021 AD01 Registered office address changed from 3 Old Pale Heights Stoney Lane Kelsall CW6 0GL to Positive Accountants, Elmwood House York Road Kirk Hammerton York YO26 8DH on 18 October 2021
08 Sep 2021 AP03 Appointment of Mr Simon Prescott as a secretary on 6 September 2021
08 Sep 2021 TM02 Termination of appointment of Andrew Stephen Craven as a secretary on 6 September 2021
19 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Mr Andrew Stephen Craven on 19 April 2021
19 Apr 2021 CH01 Director's details changed for Mr David Charles O'donnell on 19 April 2021
10 Nov 2020 AA Micro company accounts made up to 28 February 2020
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
12 Feb 2020 PSC01 Notification of Andrew Stephen Craven as a person with significant control on 12 February 2020