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HEIGHTVALE LIMITED

Company number 00462277

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2025	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
04 Jan 2025	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 10 pages (10 pages)
04 Jan 2025	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 13 pages (13 pages)
23 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
06 Apr 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
02 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 85 pages (85 pages)
02 Mar 2024	AD01	Registered office address changed from Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2 March 2024	View PDF Registered office address changed from Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	MR04	Satisfaction of charge 004622770011 in full	View PDF Satisfaction of charge 004622770011 in full - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2022	TM01	Termination of appointment of Jim Sutton as a director on 12 August 2022	View PDF Termination of appointment of Jim Sutton as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Stephen Cain as a director on 12 August 2022	View PDF Termination of appointment of Stephen Cain as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
16 May 2022	CH01	Director's details changed for Melissa Owen on 16 May 2022	View PDF Director's details changed for Melissa Owen on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM01	Termination of appointment of Leanne Sutton as a director on 1 April 2022	View PDF Termination of appointment of Leanne Sutton as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
06 Jul 2020	CH01	Director's details changed for Mrs Leanne Sutton on 23 June 2020	View PDF Director's details changed for Mrs Leanne Sutton on 23 June 2020 - link opens in a new window - 2 pages (2 pages)

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HEIGHTVALE LIMITED

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