THE HEIGHTS MANAGEMENT COMPANY LIMITED

02683022
50 GROSVENOR HILL LONDON ENGLAND W1K 3QT

Documents

Documents
Date Category Description Pages
22 May 2024 accounts Annual Accounts 17 Buy now
09 May 2024 officers Appointment of director (Mr Alasdair Charles Edward Mcinnes) 2 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2024 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
08 May 2024 officers Termination of appointment of secretary (Fieldfisher Secretaries Limited) 1 Buy now
08 May 2024 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 17 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 17 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 officers Change of particulars for director (Andrew John Quinn) 2 Buy now
07 Feb 2022 accounts Annual Accounts 17 Buy now
04 Oct 2021 accounts Annual Accounts 16 Buy now
28 Sep 2021 auditors Auditors Resignation Company 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
26 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 officers Termination of appointment of secretary (Michael John Pegler) 1 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Aaron John Pope) 1 Buy now
15 Jan 2020 officers Appointment of secretary (Mr Michael John Pegler) 3 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jan 2020 officers Termination of appointment of secretary (M&G Management Services Limited) 2 Buy now
15 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Jan 2020 officers Appointment of director (Mr Michael John Pegler) 2 Buy now
12 Dec 2019 accounts Annual Accounts 17 Buy now
13 May 2019 miscellaneous Second filing of Confirmation Statement dated 03/02/2017 11 Buy now
08 May 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
24 Apr 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
23 Apr 2019 officers Change of particulars for director (Andrew John Quinn) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Aaron John Pope) 2 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 17 Buy now
30 Oct 2018 officers Appointment of director (Andrew John Quinn) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (David Melvyn Stiglitz) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 16 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Dec 2016 accounts Annual Accounts 17 Buy now
26 Jan 2016 annual-return Annual Return 3 Buy now
08 Jan 2016 accounts Annual Accounts 13 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
31 Dec 2014 accounts Annual Accounts 11 Buy now
05 Nov 2014 officers Appointment of director (Mr Aaron John Pope) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (David Francis Barrowclough) 1 Buy now
30 Jan 2014 annual-return Annual Return 3 Buy now
19 Dec 2013 accounts Annual Accounts 11 Buy now
06 Mar 2013 officers Termination of appointment of director (Philip Crowhurst) 1 Buy now
06 Mar 2013 officers Appointment of director (Mr David Melvyn Stiglitz) 2 Buy now
24 Jan 2013 annual-return Annual Return 3 Buy now
02 Jan 2013 accounts Annual Accounts 12 Buy now
26 Jan 2012 annual-return Annual Return 3 Buy now
04 Jan 2012 accounts Annual Accounts 12 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 12 Buy now
05 Feb 2010 annual-return Annual Return 11 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
07 Oct 2009 officers Change of particulars for director (David Francis Barrowclough) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Philip Geoffrey Crowhurst) 2 Buy now
26 Mar 2009 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
05 Feb 2009 annual-return Annual return made up to 23/01/09 2 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 auditors Auditors Resignation Company 1 Buy now
29 Jan 2008 annual-return Annual return made up to 23/01/08 5 Buy now
02 Dec 2007 accounts Annual Accounts 4 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
18 Feb 2007 accounts Annual Accounts 4 Buy now
25 Jan 2007 annual-return Annual return made up to 23/01/07 2 Buy now
20 Feb 2006 annual-return Annual return made up to 23/01/06 2 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
20 Feb 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
07 Dec 2005 accounts Annual Accounts 4 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
20 Jun 2005 officers New director appointed 2 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
09 Mar 2005 accounts Annual Accounts 4 Buy now
01 Feb 2005 annual-return Annual return made up to 23/01/05 6 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
11 May 2004 officers New secretary appointed 2 Buy now
20 Feb 2004 annual-return Annual return made up to 23/01/04 5 Buy now
10 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Dec 2003 annual-return Annual return made up to 30/11/03 5 Buy now
04 Dec 2003 accounts Annual Accounts 10 Buy now
09 Feb 2003 annual-return Annual return made up to 23/01/03 5 Buy now
04 Dec 2002 accounts Annual Accounts 10 Buy now
27 Nov 2002 address Registered office changed on 27/11/02 from: prudential property investment managers LIMITED princeton house 271-273 high holborn london WC1V 7NE 1 Buy now
21 Nov 2002 officers Secretary resigned 1 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
27 Jan 2002 annual-return Annual return made up to 23/01/02 3 Buy now
04 Dec 2001 accounts Annual Accounts 10 Buy now
16 Feb 2001 annual-return Annual return made up to 23/01/01 3 Buy now