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THE HEIGHTS RTM COMPANY LTD

Company number 08274062

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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)
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
01 Nov 2017 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Oct 2017 PSC07 Cessation of Jenny May Luck as a person with significant control on 12 July 2017
24 Jul 2017 TM01 Termination of appointment of Jenny May Luck as a director on 24 July 2017
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
10 Aug 2016 CH01 Director's details changed for Mrs Nicola Margaret Grimes on 8 August 2016
10 Aug 2016 CH01 Director's details changed for Mr Ashley Ian Godsmark on 8 August 2016
10 Aug 2016 CH01 Director's details changed for Mr Stephen Gillow on 8 August 2016
02 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 no member list
03 Nov 2014 AR01 Annual return made up to 30 October 2014 no member list
03 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
14 May 2014 TM01 Termination of appointment of Mark Stears as a director
16 Apr 2014 AP01 Appointment of Miss Emma Robson as a director
15 Apr 2014 AP01 Appointment of Mrs Pamela Smith as a director
15 Apr 2014 AP01 Appointment of Mrs Jenny May Luck as a director
01 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Mar 2014 TM01 Termination of appointment of Robert Suvan as a director
12 Mar 2014 AP04 Appointment of Kent Gateway Block Management Limited as a secretary
12 Mar 2014 TM02 Termination of appointment of Blocnet Ltd as a secretary
12 Mar 2014 AD01 Registered office address changed from C/O Cox & Co the Granary High Street Turvey Bedfordshire MK43 8DB on 12 March 2014
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 AP01 Appointment of Mr Stephen Gillow as a director