ASHBY HEIGHTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06620882 |
| Category | |
| Incorporated | 16 Jun 2008 |
| Age | 15 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ASHBY HEIGHTS MANAGEMENT COMPANY LIMITED is an active with number 06620882. It was incorporated 15 years, 11 months, 27 days ago, on 16 June 2008. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 22 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change corporate secretary company with change date
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fairfield Company Secretaries Limited
Change date: 2023-12-08
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Hazel Miller
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type dormant
Date: 24 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type dormant
Date: 07 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change corporate secretary company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-07-02
Officer name: Fairfield Company Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 07 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Address
Type: AD01
Old address: The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU
Change date: 2021-06-04
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hazel Miller
Appointment date: 2020-09-29
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-23
Officer name: Inga Lawrynowicz
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type dormant
Date: 12 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type dormant
Date: 22 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type dormant
Date: 13 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control statement
Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-16
Officer name: Robert William Sherville
Documents
Accounts with accounts type dormant
Date: 07 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date no member list
Date: 21 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Antony Cooper
Termination date: 2015-11-12
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Croson
Termination date: 2015-11-12
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-12
Officer name: William Mccorkle Kerr
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-19
Officer name: Miss Mags Skoczulas
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Inga Lawrynowicz
Appointment date: 2015-10-07
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Sherville
Appointment date: 2015-10-06
Documents
Accounts with accounts type dormant
Date: 23 Jul 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 18 Jun 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chamonix Estates Limited
Termination date: 2014-11-27
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Martin Povey
Termination date: 2014-11-27
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-29
Officer name: Theresa Elizabeth Carr
Documents
Accounts with accounts type dormant
Date: 16 Jul 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Mccorkle Kerr
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Croson
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Antony Cooper
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Theresa Elizabeth Carr
Documents
Annual return company with made up date no member list
Date: 18 Jun 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Accounts with accounts type dormant
Date: 18 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 18 Jun 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Accounts with accounts type dormant
Date: 12 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 30 Aug 2012
Action Date: 30 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Martin Povey
Change date: 2012-08-30
Documents
Annual return company with made up date no member list
Date: 18 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Accounts with accounts type dormant
Date: 22 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date no member list
Date: 16 Jun 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Accounts with accounts type dormant
Date: 14 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Martin Povey
Documents
Termination director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fairfield Company Secretaries Limited
Documents
Annual return company with made up date no member list
Date: 09 Jul 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Change corporate director company with change date
Date: 09 Jul 2010
Action Date: 16 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Fairfield Company Secretaries Limited
Change date: 2010-06-16
Documents
Change corporate director company with change date
Date: 09 Jul 2010
Action Date: 16 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Chamonix Estates Limited
Change date: 2010-06-16
Documents
Change corporate secretary company with change date
Date: 09 Jul 2010
Action Date: 16 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-16
Officer name: Fairfield Company Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 23 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/06/09
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / chamonix estates LIMITED / 15/06/2009
Documents
Resolution
Date: 19 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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