Founded in 2001, Pacific Heights Management Ltd have registered office in Edenbridge, it's status is listed as "Active". This business has 8 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOPP, John Courtney | 22 April 2003 | - | 1 |
BRYANT, Bruce Michael, Dr | 05 December 2001 | - | 1 |
DUNPHY, Guy | 30 August 2017 | - | 1 |
RENWOOD, Jonathan | 17 July 2013 | - | 1 |
CLEVELAND, Lisa | 05 December 2001 | 23 March 2003 | 1 |
CLEVELAND, Richard Martin | 16 March 2004 | 30 August 2017 | 1 |
KAVANAGH, Noel Ciaran Christopher | 05 December 2001 | 07 November 2002 | 1 |
LAURIE, Ian Mcdonald | 29 July 2004 | 17 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 04 March 2019 | |
AA01 - Change of accounting reference date | 08 August 2018 | |
AA - Annual Accounts | 08 August 2018 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
CS01 - N/A | 02 March 2018 | |
AP01 - Appointment of director | 23 October 2017 | |
CH01 - Change of particulars for director | 04 October 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 09 March 2016 | |
CH01 - Change of particulars for director | 09 March 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AP01 - Appointment of director | 11 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
TM01 - Termination of appointment of director | 22 July 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
287 - Change in situation or address of Registered Office | 28 December 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
287 - Change in situation or address of Registered Office | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
287 - Change in situation or address of Registered Office | 25 May 2004 | |
287 - Change in situation or address of Registered Office | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
363s - Annual Return | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
287 - Change in situation or address of Registered Office | 16 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
287 - Change in situation or address of Registered Office | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
NEWINC - New incorporation documents | 02 March 2001 |