- Company Overview for HEIGHTS (U.K.) LIMITED (01821925)
- Filing history for HEIGHTS (U.K.) LIMITED (01821925)
- People for HEIGHTS (U.K.) LIMITED (01821925)
- Charges for HEIGHTS (U.K.) LIMITED (01821925)
- More for HEIGHTS (U.K.) LIMITED (01821925)
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) |
---|---|---|---|
11 Jan 2017 | CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
19 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | MR04 | Satisfaction of charge 14 in full | |
19 Jul 2016 | MR04 | Satisfaction of charge 13 in full | |
11 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
|
|
11 Feb 2016 | CH01 | Director's details changed for Mrs Susan Jones on 31 December 2015 | |
11 Feb 2016 | CH03 | Secretary's details changed for Mrs Susan Jones on 31 December 2015 | |
11 Feb 2016 | CH01 | Director's details changed for Mr Gary Jones on 31 December 2015 | |
12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Feb 2015 | AR01 | Annual return made up to 31 December 2014 with full list of shareholders | |
05 Jan 2015 | SH19 |
Statement of capital on 5 January 2015
|
|
19 Dec 2014 | SH20 | Statement by Directors | |
19 Dec 2014 | CAP-SS | Solvency Statement dated 05/12/14 | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | MR01 | Registration of charge 018219250016 | |
29 Mar 2014 | MR01 | Registration of charge 018219250017 | |
31 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
|
|
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
31 May 2013 | TM01 | Termination of appointment of David Garrity as a director | |
25 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
15 Oct 2012 | TM01 | Termination of appointment of Kevin Norman as a director | |
26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
14 Sep 2011 | AA | Full accounts made up to 31 December 2010 |