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) |
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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
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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
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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
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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 |