CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED
Company number 06347629
- Company Overview for CHESHAM HEIGHTS MANAGEMENT COMPANY LIMITED (06347629)
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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) |
|---|---|---|---|
| 02 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 30 May 2016 | AP01 | Appointment of Mrs Chantal Joanna Cox as a director on 17 May 2016 | |
| 30 May 2016 | AP01 | Appointment of Mr Paul Ryan Cox as a director on 17 May 2016 | |
| 30 May 2016 | TM01 | Termination of appointment of Paul John Wilmott as a director on 17 May 2016 | |
| 30 May 2016 | TM01 | Termination of appointment of Gary James Cox as a director on 17 May 2016 | |
| 30 May 2016 | TM02 | Termination of appointment of Paul John Wilmott as a secretary on 17 May 2016 | |
| 30 May 2016 | AD01 | Registered office address changed from Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 30 May 2016 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 01 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 10 Nov 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Gary James Cox on 1 April 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Paul John Wilmott on 1 January 2010 | |
| 06 Oct 2010 | CH03 | Secretary's details changed for Mr Paul John Wilmott on 1 January 2010 | |
| 01 Oct 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Apr 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/01/2009 |