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CALVERLEY HEIGHTS LIMITED

Company number 06306539

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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)
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 TM01 Termination of appointment of Mark Antony Vinall as a director on 2 June 2017
09 Feb 2017 AD01 Registered office address changed from Flat 4 Calverley Heights Sandrock Road Tunbridge Wells Kent TN2 3GT to 5 Birling Road Birling Road Tunbridge Wells TN2 5LX on 9 February 2017
16 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 47,244
11 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr Nigel Anthony Eames as a director on 8 June 2015
30 Apr 2015 TM01 Termination of appointment of Gillian Mary Langstaff as a director on 17 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AD01 Registered office address changed from Flat 2 Calverley Heights Sandrock Road Tunbridge Wells Kent TN2 3GT to Flat 4 Calverley Heights Sandrock Road Tunbridge Wells Kent TN2 3GT on 17 September 2014
17 Sep 2014 AP01 Appointment of Mr Mark Antony Vinall as a director on 1 September 2014
24 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 47,244
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
25 Jan 2013 TM02 Termination of appointment of Burkinshaw Management Ltd as a secretary
25 Jan 2013 AD01 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 25 January 2013
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of Alan Standen as a director
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
03 May 2011 AA Total exemption full accounts made up to 31 July 2010