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CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED

Company number 07574959

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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)
20 Oct 2016 AP01 Appointment of Mr James Cooper as a director on 20 October 2016
07 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
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 80
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 80
03 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 80
19 Dec 2013 AP01 Appointment of Mr David Allen as a director
03 Dec 2013 AP03 Appointment of Mr Stephen Trevor Owens as a secretary
03 Dec 2013 TM02 Termination of appointment of Mundays Company Secretaries Limited as a secretary
20 Nov 2013 AD01 Registered office address changed from Apartment 5 Canford Heights 6 Haig Avenue Poole Dorset BH13 7AT on 20 November 2013
15 Aug 2013 AP01 Appointment of William John Walsh as a director
15 Aug 2013 AP01 Appointment of Richard Jonathan Moore as a director
15 Aug 2013 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 15 August 2013
15 Aug 2013 TM01 Termination of appointment of Jonathan Pope as a director
15 Aug 2013 TM01 Termination of appointment of Colin Tutt as a director
15 Aug 2013 TM01 Termination of appointment of David James as a director
22 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 80
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 70
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 60
14 May 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 50