CHARLHEIGHTS LIMITED

01099817
2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 9 Buy now
24 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 9 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 capital Return of Allotment of shares 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 9 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 12 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 12 Buy now
13 May 2020 accounts Annual Accounts 12 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 accounts Annual Accounts 12 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 accounts Annual Accounts 7 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 10 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Ryan Elizabeth Lanik) 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 4 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 4 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 accounts Annual Accounts 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 3 Buy now
10 Jul 2013 accounts Annual Accounts 4 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
28 May 2013 officers Change of particulars for secretary (Ryan Elizabeth Lanik) 2 Buy now
07 Feb 2013 officers Appointment of secretary (Ryan Elizabeth Lanik) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Stephen Bird) 2 Buy now
22 Aug 2012 accounts Annual Accounts 5 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jun 2010 accounts Annual Accounts 10 Buy now
17 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Elizabeth Calcioli) 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Sheila Gaiman) 2 Buy now
27 Oct 2009 accounts Annual Accounts 10 Buy now
01 Apr 2009 officers Director appointed niklas lanik 1 Buy now
01 Apr 2009 officers Appointment terminated director hans lanik 1 Buy now
23 Mar 2009 officers Appointment terminated director david gaiman 1 Buy now
12 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
18 Dec 2008 accounts Annual Accounts 10 Buy now
17 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
13 Sep 2007 accounts Annual Accounts 11 Buy now
17 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 235 saint john street london EC1V 4NG 1 Buy now
31 Mar 2006 accounts Annual Accounts 9 Buy now
20 Jan 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
20 Jan 2006 officers Director's particulars changed 1 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2005 accounts Annual Accounts 9 Buy now
02 Mar 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
25 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2004 accounts Annual Accounts 9 Buy now
25 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Dec 2003 annual-return Return made up to 31/12/03; full list of members 9 Buy now
23 Oct 2003 accounts Annual Accounts 11 Buy now
09 Apr 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
31 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2002 accounts Annual Accounts 8 Buy now