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TORLEVEN HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05913121

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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)
20 Jan 2018 TM01 Termination of appointment of Herbert John Tonkin as a director on 28 April 2016
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
15 Jan 2017 AP01 Appointment of Mr Dennis Michael Allen as a director on 10 November 2016
15 Jan 2017 AP01 Appointment of Ms Daisy Christina Leach as a director on 1 May 2016
15 Jan 2017 TM01 Termination of appointment of Frank Vincent Heathcote as a director on 10 November 2016
31 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
05 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
26 Apr 2016 AP01 Appointment of Ms Kaye Tyrone Watson as a director on 29 January 2016
19 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6
14 Sep 2015 TM01 Termination of appointment of Joan Olive Williams as a director on 24 July 2015
26 Apr 2015 AP03 Appointment of Mr John Leonard Moss as a secretary on 13 February 2015
26 Apr 2015 AD01 Registered office address changed from 2 Torleven Heights Forest Road Binfield Bracknell Berkshire RG42 4HA to 12 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG on 26 April 2015
16 Feb 2015 TM02 Termination of appointment of Stephen Sherry as a secretary on 13 February 2015
19 Jan 2015 AP01 Appointment of Mrs Joan Olive Williams as a director on 25 September 2014
19 Jan 2015 TM01 Termination of appointment of Keith John Williams as a director on 25 September 2014
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 6
11 Jun 2014 AA Total exemption full accounts made up to 31 January 2014
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 6
10 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for John Leonard Moss on 1 September 2012
13 Sep 2012 CH01 Director's details changed for Keith John Williams on 1 September 2012
13 Sep 2012 CH01 Director's details changed for Franke Vincent Heathcote on 1 September 2012