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Old Pale Heights Management Company Limited

Documents

Total Documents153
Total Pages490

Filing History

24 July 2023Micro company accounts made up to 28 February 2023
14 March 2023Confirmation statement made on 13 March 2023 with no updates
5 December 2022Director's details changed for Dr Paul Savage on 9 November 2022
28 November 2022Appointment of Dr Paul Savage as a director on 9 November 2022
28 November 2022Termination of appointment of Justine Elizabeth Anne Eastman as a director on 9 November 2022
7 October 2022Micro company accounts made up to 28 February 2022
29 March 2022Confirmation statement made on 13 March 2022 with no updates
4 February 2022Appointment of Mr Laurence Boakes as a director on 18 October 2021
20 January 2022Termination of appointment of Andrew Stephen Craven as a director on 18 October 2021
20 January 2022Notification of Simon Matthew Prescott as a person with significant control on 18 October 2021
19 January 2022Cessation of Andrew Stephen Craven as a person with significant control on 18 October 2021
8 November 2021Micro company accounts made up to 28 February 2021
18 October 2021Registered office address changed from 3 Old Pale Heights Stoney Lane Kelsall CW6 0GL to Positive Accountants, Elmwood House York Road Kirk Hammerton York YO26 8DH on 18 October 2021
8 September 2021Appointment of Mr Simon Prescott as a secretary on 6 September 2021
8 September 2021Termination of appointment of Andrew Stephen Craven as a secretary on 6 September 2021
19 April 2021Director's details changed for Mr David Charles O'donnell on 19 April 2021
19 April 2021Director's details changed for Mr Andrew Stephen Craven on 19 April 2021
19 April 2021Confirmation statement made on 13 March 2021 with no updates
10 November 2020Micro company accounts made up to 28 February 2020
17 March 2020Confirmation statement made on 13 March 2020 with no updates
12 February 2020Notification of Andrew Stephen Craven as a person with significant control on 12 February 2020
19 January 2020Appointment of Mr Andrew Stephen Craven as a secretary on 6 January 2020
19 January 2020Appointment of Dr Adam James Cheong as a director on 6 January 2020
19 January 2020Termination of appointment of Jonathan Walter Slater as a secretary on 6 January 2020
19 January 2020Cessation of Jonathan Walter Slater as a person with significant control on 6 January 2020
6 January 2020Termination of appointment of Melanie Elizabeth Slater as a director on 6 January 2020
24 October 2019Micro company accounts made up to 28 February 2019
13 March 2019Confirmation statement made on 13 March 2019 with no updates
18 October 2018Confirmation statement made on 27 February 2018 with no updates
18 October 2018Micro company accounts made up to 28 February 2018
1 March 2018Confirmation statement made on 1 March 2018 with no updates
7 August 2017Total exemption full accounts made up to 28 February 2017
7 August 2017Total exemption full accounts made up to 28 February 2017
2 March 2017Confirmation statement made on 27 February 2017 with updates
2 March 2017Confirmation statement made on 27 February 2017 with updates
9 August 2016Total exemption small company accounts made up to 28 February 2016
9 August 2016Total exemption small company accounts made up to 28 February 2016
12 March 2016Annual return made up to 27 February 2016 no member list
12 March 2016Annual return made up to 27 February 2016 no member list
28 April 2015Total exemption small company accounts made up to 28 February 2015
28 April 2015Total exemption small company accounts made up to 28 February 2015
30 March 2015Appointment of Mr Andrew Stephen Craven as a director on 30 March 2015
30 March 2015Appointment of Mr Andrew Stephen Craven as a director on 30 March 2015
5 March 2015Annual return made up to 27 February 2015 no member list
5 March 2015Termination of appointment of Simon John Roberts as a director on 3 March 2015
5 March 2015Termination of appointment of Simon John Roberts as a director on 3 March 2015
5 March 2015Annual return made up to 27 February 2015 no member list
5 March 2015Termination of appointment of Simon John Roberts as a director on 3 March 2015
4 March 2015Termination of appointment of Simon John Roberts as a director on 3 March 2015
4 March 2015Termination of appointment of Simon John Roberts as a director on 3 March 2015
4 March 2015Termination of appointment of Simon John Roberts as a director on 3 March 2015
20 June 2014Total exemption small company accounts made up to 28 February 2014
20 June 2014Total exemption small company accounts made up to 28 February 2014
7 March 2014Annual return made up to 27 February 2014 no member list
7 March 2014Annual return made up to 27 February 2014 no member list
15 November 2013Appointment of Mr David Charles O'donnell as a director
15 November 2013Appointment of Mr David Charles O'donnell as a director
12 November 2013Termination of appointment of Bruce Hamilton as a director
12 November 2013Termination of appointment of Bruce Hamilton as a director
2 July 2013Total exemption small company accounts made up to 28 February 2013
2 July 2013Total exemption small company accounts made up to 28 February 2013
8 March 2013Annual return made up to 27 February 2013 no member list
8 March 2013Annual return made up to 27 February 2013 no member list
25 June 2012Total exemption small company accounts made up to 28 February 2012
25 June 2012Total exemption small company accounts made up to 28 February 2012
6 March 2012Annual return made up to 27 February 2012 no member list
6 March 2012Annual return made up to 27 February 2012 no member list
12 July 2011Total exemption small company accounts made up to 28 February 2011
12 July 2011Total exemption small company accounts made up to 28 February 2011
28 February 2011Annual return made up to 27 February 2011 no member list
28 February 2011Annual return made up to 27 February 2011 no member list
1 July 2010Total exemption small company accounts made up to 28 February 2010
1 July 2010Total exemption small company accounts made up to 28 February 2010
5 March 2010Director's details changed for Simon John Roberts on 27 February 2010
5 March 2010Director's details changed for Simon Matthew Prescott on 27 February 2010
5 March 2010Annual return made up to 27 February 2010 no member list
5 March 2010Director's details changed for Melanie Elizabeth Slater on 27 February 2010
5 March 2010Director's details changed for Craig William Stockton on 27 February 2010
5 March 2010Director's details changed for Simon Matthew Prescott on 27 February 2010
5 March 2010Director's details changed for Deborah Mary Louise Rees on 27 February 2010
5 March 2010Director's details changed for Simon John Roberts on 27 February 2010
5 March 2010Annual return made up to 27 February 2010 no member list
5 March 2010Director's details changed for Peter Daniel Taylor on 27 February 2010
5 March 2010Director's details changed for Melanie Elizabeth Slater on 27 February 2010
5 March 2010Director's details changed for Deborah Mary Louise Rees on 27 February 2010
5 March 2010Director's details changed for Craig William Stockton on 27 February 2010
5 March 2010Director's details changed for Peter Daniel Taylor on 27 February 2010
6 June 2009Total exemption small company accounts made up to 28 February 2009
6 June 2009Total exemption small company accounts made up to 28 February 2009
10 March 2009Annual return made up to 27/02/09
10 March 2009Annual return made up to 27/02/09
30 September 2008Director appointed peter daniel taylor
30 September 2008Director appointed peter daniel taylor
10 September 2008Appointment terminated director carol cooper
10 September 2008Appointment terminated director carol cooper
27 May 2008Total exemption small company accounts made up to 29 February 2008
27 May 2008Total exemption small company accounts made up to 29 February 2008
10 March 2008Director's change of particulars / craig stocktom / 27/02/2008
10 March 2008Annual return made up to 27/02/08
10 March 2008Annual return made up to 27/02/08
10 March 2008Director's change of particulars / craig stocktom / 27/02/2008
24 July 2007Total exemption small company accounts made up to 28 February 2007
24 July 2007Total exemption small company accounts made up to 28 February 2007
13 March 2007Annual return made up to 27/02/07
  • 363(287) ‐ Registered office changed on 13/03/07
13 March 2007Annual return made up to 27/02/07
  • 363(287) ‐ Registered office changed on 13/03/07
26 February 2007New director appointed
26 February 2007New secretary appointed
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007New secretary appointed
26 February 2007New director appointed
26 February 2007Director resigned
26 February 2007Director resigned
26 February 2007Registered office changed on 26/02/07 from: 26 nicholas street chester CH1 2PQ
26 February 2007Secretary resigned
26 February 2007Director resigned
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007Director resigned
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007Secretary resigned
26 February 2007New director appointed
26 February 2007New director appointed
26 February 2007Registered office changed on 26/02/07 from: 26 nicholas street chester CH1 2PQ
26 February 2007New director appointed
26 February 2007New director appointed
19 December 2006Total exemption small company accounts made up to 28 February 2006
19 December 2006Total exemption small company accounts made up to 28 February 2006
27 July 2006Secretary's particulars changed
27 July 2006Secretary's particulars changed
28 March 2006Annual return made up to 27/02/06
28 March 2006Annual return made up to 27/02/06
29 December 2005Total exemption small company accounts made up to 28 February 2005
29 December 2005Total exemption small company accounts made up to 28 February 2005
12 April 2005Annual return made up to 27/02/05
12 April 2005Annual return made up to 27/02/05
26 March 2004Secretary resigned
26 March 2004New director appointed
26 March 2004Director resigned
26 March 2004Secretary resigned
26 March 2004New director appointed
26 March 2004Director resigned
26 March 2004New secretary appointed
26 March 2004New director appointed
26 March 2004New secretary appointed
26 March 2004New director appointed
27 February 2004Incorporation
27 February 2004Incorporation
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65 years old Anna Louise Whyte