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HEIGHTS2018 RTM COMPANY LIMITED

Company number 11646081

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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 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 29 February 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
30 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
30 Oct 2022 CH01 Director's details changed for Mark Duncan Roberts on 27 October 2022
30 Oct 2022 CH01 Director's details changed for Mr James Rooney on 27 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 28 February 2021
30 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
03 Feb 2020 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Caroline Kelleway as a secretary on 3 February 2020
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
03 Apr 2019 PSC08 Notification of a person with significant control statement
03 Apr 2019 PSC07 Cessation of Benjamin Marcus Lafayette as a person with significant control on 3 April 2019
03 Apr 2019 PSC07 Cessation of Diane Mary Golder as a person with significant control on 3 April 2019
03 Apr 2019 PSC07 Cessation of James Andrew Rooney as a person with significant control on 3 April 2019
03 Apr 2019 AP03 Appointment of Ms Caroline Kelleway as a secretary on 3 April 2019
03 Apr 2019 TM02 Termination of appointment of Mark Duncan Roberts as a secretary on 3 April 2019
03 Apr 2019 AD01 Registered office address changed from 29 Bunbury Way Epsom Downs Epsom KT17 4JP United Kingdom to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 3 April 2019
01 Mar 2019 AP01 Appointment of Mr James Rooney as a director on 28 February 2019
29 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 28 February 2020
29 Oct 2018 NEWINC Incorporation