PACIFIC HEIGHTS MANAGEMENT LIMITED

04171391
EDEN HOUSE SOUTHERN COUNTIES MANAGEMENT LIMITED EDEN HOUSE ENTERPRISE WAY EDENBRIDGE TN8 6HF

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of director (Bruce Michael Bryant) 1 Buy now
15 Aug 2024 accounts Annual Accounts 7 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 7 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2022 accounts Annual Accounts 7 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 7 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 7 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 8 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2018 accounts Annual Accounts 8 Buy now
05 Jul 2018 officers Termination of appointment of director (Richard Martin Cleveland) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Appointment of director (Mr Guy Dunphy) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Jonathan Biggington) 2 Buy now
10 Aug 2017 accounts Annual Accounts 8 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 8 Buy now
09 Mar 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 officers Change of particulars for director (John Courtney Bishopp) 2 Buy now
04 Aug 2015 accounts Annual Accounts 8 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
04 Aug 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 annual-return Annual Return 7 Buy now
11 Nov 2013 officers Appointment of director (Mr Jonathan Biggington) 2 Buy now
31 Jul 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 officers Termination of appointment of director (Ian Laurie) 1 Buy now
05 Mar 2013 annual-return Annual Return 8 Buy now
21 Aug 2012 accounts Annual Accounts 8 Buy now
08 Mar 2012 annual-return Annual Return 8 Buy now
15 Aug 2011 accounts Annual Accounts 8 Buy now
28 Feb 2011 annual-return Annual Return 8 Buy now
18 Aug 2010 accounts Annual Accounts 8 Buy now
04 Mar 2010 annual-return Annual Return 11 Buy now
04 Mar 2010 officers Change of particulars for director (Ian Mcdonald Laurie) 2 Buy now
04 Mar 2010 officers Change of particulars for director (John Courtney Bishopp) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Dr Bruce Michael Bryant) 2 Buy now
04 Mar 2010 officers Change of particulars for corporate secretary (Southern Counties Management Limited) 2 Buy now
08 Oct 2009 accounts Annual Accounts 9 Buy now
06 Mar 2009 annual-return Return made up to 28/02/09; full list of members 10 Buy now
06 Mar 2009 officers Secretary appointed southern counties management LIMITED 1 Buy now
05 Mar 2009 officers Appointment terminated secretary management direct (uk) LIMITED 1 Buy now
28 Dec 2008 address Registered office changed on 28/12/2008 from c/o management direct (uk) LIMITED suite c 42 station road east oxted surrey RH8 0PG 1 Buy now
22 Sep 2008 accounts Annual Accounts 8 Buy now
28 Apr 2008 annual-return Return made up to 28/02/08; full list of members 9 Buy now
31 Oct 2007 accounts Annual Accounts 8 Buy now
22 Mar 2007 annual-return Return made up to 28/02/07; full list of members 13 Buy now
01 Sep 2006 accounts Annual Accounts 8 Buy now
13 Mar 2006 annual-return Return made up to 28/02/06; full list of members 13 Buy now
05 Sep 2005 accounts Annual Accounts 8 Buy now
04 Apr 2005 annual-return Return made up to 02/03/05; full list of members 13 Buy now
02 Mar 2005 accounts Annual Accounts 4 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
15 Jul 2004 address Registered office changed on 15/07/04 from: management direct (uk) LIMITED the burnhill business centre 50 burnhill road beckenham kent BR3 3LA 1 Buy now
09 Jul 2004 officers Secretary resigned 1 Buy now
03 Jun 2004 officers New secretary appointed 2 Buy now
27 May 2004 officers New secretary appointed 2 Buy now
25 May 2004 address Registered office changed on 25/05/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW 1 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: county house 2212-241 beckenham road beckenham kent BR3 4UF 1 Buy now
19 May 2004 officers Secretary resigned 1 Buy now
30 Apr 2004 officers Director resigned 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
17 Mar 2004 annual-return Return made up to 02/03/04; full list of members 12 Buy now
19 Jan 2004 accounts Annual Accounts 4 Buy now
24 Jul 2003 annual-return Return made up to 02/03/03; full list of members 12 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
26 Jun 2003 officers New secretary appointed 1 Buy now
26 Jun 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 accounts Annual Accounts 4 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
10 Apr 2002 annual-return Return made up to 02/03/02; full list of members 11 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
28 Dec 2001 officers New director appointed 1 Buy now
16 May 2001 address Registered office changed on 16/05/01 from: county house 221-241 beckenham road beckenham kent BR3 4UF 1 Buy now
16 May 2001 capital Ad 01/03/01-18/04/01 £ si 4@1=4 £ ic 2/6 3 Buy now
12 Apr 2001 address Registered office changed on 12/04/01 from: 79 park road beckenham kent BR3 1QQ 1 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
05 Apr 2001 officers New secretary appointed 2 Buy now
05 Apr 2001 officers Director resigned 1 Buy now
05 Apr 2001 officers Secretary resigned 1 Buy now
02 Mar 2001 incorporation Incorporation Company 18 Buy now