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FUTURE HEIGHTS LIMITED

Company number 03385999

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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)
23 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 30 pages (30 pages)
07 Feb 2018	AP01	Appointment of Mr Phillip Robert Millward as a director on 1 January 2018	View PDF Appointment of Mr Phillip Robert Millward as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 11 June 2015	View PDF Second filing of the annual return made up to 11 June 2015 - link opens in a new window - 30 pages (30 pages)
17 Aug 2016	SH06	Cancellation of shares. Statement of capital on 29 July 2016 GBP 1,358,404	View PDF Cancellation of shares. Statement of capital on 29 July 2016 GBP 1,358,404 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AP01	Appointment of Jonathan Dorsett as a director on 1 August 2016	View PDF Appointment of Jonathan Dorsett as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AP01	Appointment of Stephen John Baylis as a director on 1 August 2016	View PDF Appointment of Stephen John Baylis as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM01	Termination of appointment of Alison Christina Keen as a director on 1 August 2016	View PDF Termination of appointment of Alison Christina Keen as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM01	Termination of appointment of Martin Richard Baylis as a director on 1 August 2016	View PDF Termination of appointment of Martin Richard Baylis as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM02	Termination of appointment of Michael Edward Baylis as a secretary on 1 August 2016	View PDF Termination of appointment of Michael Edward Baylis as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM01	Termination of appointment of Michael Edward Baylis as a director on 1 August 2016	View PDF Termination of appointment of Michael Edward Baylis as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 11 June 2016	View PDF Second filing of the annual return made up to 11 June 2016 - link opens in a new window - 26 pages (26 pages)
11 Aug 2016	AP01	Appointment of Paul Edward Baylis as a director on 1 August 2016	View PDF Appointment of Paul Edward Baylis as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Aug 2016	MR01	Registration of charge 033859990003, created on 1 August 2016	View PDF Registration of charge 033859990003, created on 1 August 2016 - link opens in a new window - 34 pages (34 pages)
04 Aug 2016	MR01	Registration of charge 033859990002, created on 1 August 2016	View PDF Registration of charge 033859990002, created on 1 August 2016 - link opens in a new window - 31 pages (31 pages)
02 Aug 2016	MR01	Registration of charge 033859990001, created on 1 August 2016	View PDF Registration of charge 033859990001, created on 1 August 2016 - link opens in a new window - 46 pages (46 pages)
11 Jul 2016	AR01	Annual return Statement of capital on 2016-07-11 GBP 1,358,404 Statement of capital on 2016-08-11 GBP 1,358,423 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016	View PDF Annual return Statement of capital on 2016-07-11 GBP 1,358,404 Statement of capital on 2016-08-11 GBP 1,358,423 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016 - link opens in a new window - 9 pages (9 pages)
04 Mar 2016	AA	Accounts for a medium company made up to 31 May 2015	View PDF Accounts for a medium company made up to 31 May 2015 - link opens in a new window - 21 pages (21 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jul 2015	AP01	Appointment of Martin Richard Baylis as a director on 7 October 2014	View PDF Appointment of Martin Richard Baylis as a director on 7 October 2014 - link opens in a new window - 3 pages (3 pages)

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FUTURE HEIGHTS LIMITED

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