About

Registered Number: 06445580
Date of Incorporation: 05/12/2007 (16 years and 3 months ago)
Company Status: Active
Registered Address: Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

 

Empyreal Heights Ltd was founded on 05 December 2007 with its registered office in Horsham, West Sussex. We don't know the number of employees at the business. The companies directors are Cusk, Rachel, Scamell-katz, Siemon Nigel, Clarke, Adrian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSK, Rachel 21 December 2007 - 1
SCAMELL-KATZ, Siemon Nigel 06 April 2016 - 1
CLARKE, Adrian 21 December 2007 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 21 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 22 November 2018
AA01 - Change of accounting reference date 20 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 July 2017
PSC01 - N/A 09 July 2017
AA - Annual Accounts 27 September 2016
CERTNM - Change of name certificate 11 July 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 27 June 2016
SH01 - Return of Allotment of shares 27 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AR01 - Annual Return 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 05 December 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
NEWINC - New incorporation documents 05 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.