DANE HEIGHTS LIMITED

Company number 02244938 · Monitor this company

Active

187 filings

Date	Filing
1 Sep 2026	Appointment of Mr Anton Dyleuski as a director on 2026-09-01 · 2 pages	View document
11 May 2026	Termination of appointment of David Wall as a director on 2026-02-18 · 1 page	View document
7 Apr 2026	Appointment of Mr Mark Warner as a director on 2026-02-01 · 2 pages	View document
7 Apr 2026	Appointment of Mr Hoang Cao Van as a director on 2026-02-01 · 2 pages	View document
2 Feb 2026	Registered office address changed from C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA England to 25 Clinton Place Seaford East Sussex BN25 1NP on 2026-02-02 · 1 page	View document
2 Feb 2026	Termination of appointment of Charles Cox Limited as a secretary on 2026-02-02 · 1 page	View document
1 Dec 2025	Termination of appointment of Paul Bernard Tuley as a director on 2025-10-31 · 1 page	View document
13 Nov 2025	Appointment of Charles Cox Limited as a secretary on 2025-09-30 · 2 pages	View document
13 Nov 2025	Termination of appointment of Matthew Charles Cox as a secretary on 2025-09-30 · 1 page	View document
5 Nov 2025	Micro company accounts made up to 2025-08-31 · 7 pages	View document
15 Oct 2025	Confirmation statement made on 2025-10-10 with updates · 7 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
12 May 2025	Micro company accounts made up to 2024-08-31 · 7 pages	View document
16 Jan 2025	Termination of appointment of John William Lampard Webber as a director on 2025-01-16 · 1 page	View document
17 Dec 2024	Termination of appointment of Maria Cobos Dios as a director on 2024-12-17 · 1 page	View document
10 Oct 2024	Confirmation statement made on 2024-10-10 with updates · 7 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
17 Jul 2024	Appointment of Mr Stephen Charles Hipwell as a director on 2024-07-17 · 2 pages	View document
29 May 2024	Micro company accounts made up to 2023-08-31 · 7 pages	View document
12 Oct 2023	Confirmation statement made on 2023-10-10 with updates · 7 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
28 Nov 2022	Micro company accounts made up to 2022-08-31 · 8 pages	View document
13 Oct 2022	Confirmation statement made on 2022-10-10 with updates · 6 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
2 Dec 2021	Registered office address changed from C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 2021-12-02 · 1 page	View document
27 Oct 2021	Micro company accounts made up to 2021-08-31 · 7 pages	View document
11 Oct 2021	Confirmation statement made on 2021-10-10 with updates · 6 pages	View document
8 Oct 2021	Appointment of Mr Matthew Charles Cox as a secretary on 2021-10-07 · 2 pages	View document
7 Oct 2021	Registered office address changed from 25 Clinton Place Seaford BN25 1NP England to C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA on 2021-10-07 · 1 page	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
14 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20	View document
26 Oct 2020	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
28 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR SUSAN SLADE	View document
21 Jan 2020	REGISTERED OFFICE CHANGED ON 21/01/2020 FROM WILSON HOUSE 48 BROOKLYN ROAD SEAFORD EAST SUSSEX BN25 2DX	View document
21 Jan 2020	DIRECTOR APPOINTED MS SUSAN WENDY SLADE	View document
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES	View document
26 Nov 2019	31/08/19 TOTAL EXEMPTION FULL	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
20 Dec 2018	31/08/18 TOTAL EXEMPTION FULL	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
15 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
6 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MARK GILL	View document
6 Dec 2017	DIRECTOR APPOINTED MR MARK GILL	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR GLADYS ELSON	View document
25 May 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
9 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR AILEEN GASSER	View document
12 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
10 Nov 2015	Annual return made up to 10 October 2015 with full list of shareholders	View document
16 May 2015	DIRECTOR APPOINTED DAVID WALL	View document
27 Apr 2015	DIRECTOR APPOINTED PAUL TULEY	View document
29 Dec 2014	Annual return made up to 10 October 2014 with full list of shareholders	View document
11 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSBORNE	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID PAPWORTH	View document
18 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR CLIVE PIVETEAU	View document
18 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID PAPWORTH	View document
19 Jun 2014	REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 20 - 21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP	View document
13 May 2014	DIRECTOR APPOINTED AILEEN GASSER	View document
13 May 2014	DIRECTOR APPOINTED SANDRA WARD	View document
23 Apr 2014	DIRECTOR APPOINTED MR JOHN WILLIAM LAMPARD WEBBER	View document
18 Feb 2014	DIRECTOR APPOINTED ANTHONY HUGH OSBORNE	View document
27 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANN FERNANDES	View document
7 Nov 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEAL	View document
23 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
26 Nov 2012	DIRECTOR APPOINTED CLIVE LOUIS PIVETEAU	View document
21 Nov 2012	Annual accounts, small company total exemption, made up to 31 August 2012	View document
19 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELSON / 19/11/2012	View document
13 Nov 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
8 Nov 2012	DIRECTOR APPOINTED PHILLIP BEAL	View document
4 Nov 2011	Annual accounts, small company total exemption, made up to 31 August 2011	View document
17 Oct 2011	Annual return made up to 10 October 2011 with full list of shareholders	View document
8 Nov 2010	Annual accounts, small company total exemption, made up to 31 August 2010	View document
19 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYLE	View document
19 Oct 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
19 Oct 2010	APPOINTMENT TERMINATED, SECRETARY HEATHER RAYLE	View document
11 Oct 2010	DIRECTOR APPOINTED JOAN ELSON	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN TREAMER PAPWORTH / 10/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LAMPARD WEBBER / 10/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARY RAYLE / 10/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET FERNANDES / 10/10/2009	View document
4 Nov 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
4 Nov 2009	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 20 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP	View document
12 Oct 2009	Annual accounts, small company total exemption, made up to 31 August 2009	View document
8 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSBORNE	View document
5 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OSBORNE / 30/09/2008	View document
5 Dec 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	SECRETARY APPOINTED MRS HEATHER MARY RAYLE	View document
3 Nov 2008	APPOINTMENT TERMINATED SECRETARY DAVID PAPWORTH	View document
24 Oct 2008	Annual accounts, small company total exemption, made up to 31 August 2008	View document
27 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	View document
7 Nov 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS	View document
6 Nov 2007	ACC. REF. DATE EXTENDED FROM 01/08/07 TO 31/08/07	View document
17 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Nov 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 01/08/07	View document
27 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06	View document
17 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05	View document
2 Nov 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	DIRECTOR RESIGNED	View document
27 Oct 2005	NEW DIRECTOR APPOINTED	View document
18 Jun 2005	SECRETARY RESIGNED	View document
18 Jun 2005	NEW SECRETARY APPOINTED	View document
14 Dec 2004	DIRECTOR RESIGNED	View document
14 Dec 2004	DIRECTOR RESIGNED	View document
18 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04	View document
25 Oct 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	View document
9 Dec 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	View document
14 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03	View document
21 Aug 2003	NEW DIRECTOR APPOINTED	View document
8 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02	View document
5 Nov 2002	RETURN MADE UP TO 10/10/02; CHANGE OF MEMBERS	View document
26 Apr 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	REGISTERED OFFICE CHANGED ON 21/01/02 FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY	View document
26 Oct 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 24/06/00	View document
19 Oct 2000	RETURN MADE UP TO 10/10/00; CHANGE OF MEMBERS	View document
31 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jan 2000	SECRETARY RESIGNED	View document
13 Oct 1999	RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 24/06/99	View document
12 Mar 1999	FULL ACCOUNTS MADE UP TO 24/06/98	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	DIRECTOR RESIGNED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 24/06/97	View document
23 Oct 1997	RETURN MADE UP TO 10/10/97; CHANGE OF MEMBERS	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 24/06/96	View document
24 Oct 1996	RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS	View document
16 Sep 1996	DIRECTOR RESIGNED	View document
16 Sep 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: REGENT HOUSE PRINCE`S PLACE BRIGHTON EAST SUSSEX. BN1 1EY	View document
22 Nov 1995	FULL ACCOUNTS MADE UP TO 24/06/95	View document
16 Oct 1995	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS	View document
24 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Oct 1994	RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS	View document
14 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93	View document
17 Mar 1994	DIRECTOR RESIGNED	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Mar 1994	DIRECTOR RESIGNED	View document
18 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1993	RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS	View document
10 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
17 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1992	RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS	View document
17 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
21 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1991	RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/89	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
10 Oct 1991	RETURN MADE UP TO 10/10/90; CHANGE OF MEMBERS	View document
10 Oct 1991	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS	View document
4 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1991	REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 28,HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PX	View document
8 Jun 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
11 May 1989	NEW DIRECTOR APPOINTED	View document
11 May 1989	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Nov 1988	COMPANY NAME CHANGED SLOTEQUAL PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 28/11/88	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1988	REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB	View document
23 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document