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LONDON HEIGHTS INTERNATIONAL LTD

Company number 07460951

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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 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Oct 2017 AD01 Registered office address changed from Ceme Marsh Way Rainham Essex RM13 8EU to 6 Mitre Passage I2 Office, 8th Floor London SE10 0ER on 4 October 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
14 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
22 May 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 1
12 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 AD01 Registered office address changed from 67 Grosvenor Street London W1K 3JN to Ceme Marsh Way Rainham Essex RM13 8EU on 12 November 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 TM01 Termination of appointment of Allah Chaudhry as a director
10 Oct 2013 AP01 Appointment of Mr Kamran Armani as a director
26 Sep 2013 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 26 September 2013
26 Sep 2013 TM01 Termination of appointment of Nicoleta Caldarariu as a director
25 Sep 2013 AP01 Appointment of Mr Allah Rakha Chaudhry as a director
09 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
22 Aug 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders