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COLUMBINE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05154776

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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)
26 Jun 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
26 Jul 2023 AP01 Appointment of Ms Sue Carver as a director on 28 February 2022
29 Jun 2022 TM01 Termination of appointment of Edwina Mary Neal as a director on 28 February 2022
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
23 Apr 2021 AA Micro company accounts made up to 31 December 2020
30 Mar 2021 AP01 Appointment of Mr Luke Peter Readman as a director on 24 February 2021
25 Mar 2021 TM01 Termination of appointment of Andrew John Clough as a director on 24 February 2021
25 Mar 2021 TM01 Termination of appointment of Gerald Patrick (Gerry) Miles as a director on 24 February 2021
16 Jul 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 31 December 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restrictions on authorised share capital revoked 30/09/2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 13
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Aug 2018 TM01 Termination of appointment of Christopher Warren Howard as a director on 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
25 Apr 2018 AP01 Appointment of Mr Gerald Patrick (Gerry) Miles as a director on 26 March 2018
25 Apr 2018 AP01 Appointment of Ms Edwina Mary Neal as a director on 26 March 2018
25 Apr 2018 TM01 Termination of appointment of Susan Dunn as a director on 26 March 2018