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GREENWICH HEIGHTS LTD

Company number 06180433

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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)
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Aug 2015 AP01 Appointment of Mr Philip Owen Van Reyk as a director on 1 August 2015
14 May 2015 TM01 Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 CH01 Director's details changed for John Stephen Faith on 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of David Tatterton as a director
02 Aug 2013 MR01 Registration of charge 061804330002
02 Aug 2013 MR01 Registration of charge 061804330001
22 Apr 2013 CH03 Secretary's details changed for Anne Caroline Newman on 8 April 2013
15 Apr 2013 AD01 Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 15 April 2013
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 TM02 Termination of appointment of Barbara Condon as a secretary
08 May 2012 AP03 Appointment of Anne Caroline Newman as a secretary
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Jun 2011 CH01 Director's details changed for John Stephen Faith on 1 May 2011