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HEIGHT FINCO LIMITED

Company number 11052002

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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)
27 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	CH01	Director's details changed for Mr Robin John Head on 1 November 2024	View PDF Director's details changed for Mr Robin John Head on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Spencer Michael Davis as a director on 21 November 2024	View PDF Termination of appointment of Spencer Michael Davis as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
13 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
21 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
27 Jan 2022	AP01	Appointment of Mr Spencer Michael Davis as a director on 19 January 2022	View PDF Appointment of Mr Spencer Michael Davis as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	TM01	Termination of appointment of Lynne Emerson as a director on 28 February 2021	View PDF Termination of appointment of Lynne Emerson as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
04 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AP01	Appointment of Mr Andy Perry as a director on 1 August 2020	View PDF Appointment of Mr Andy Perry as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Nov 2017	TM01	Termination of appointment of Dominic Charles Edward Geer as a director on 16 November 2017	View PDF Termination of appointment of Dominic Charles Edward Geer as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP01	Appointment of Ms Lynne Emerson as a director on 16 November 2017	View PDF Appointment of Ms Lynne Emerson as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr Robin John Head as a director on 16 November 2017	View PDF Appointment of Mr Robin John Head as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP .02	View PDF Incorporation Statement of capital on 2017-11-07 GBP .02 - link opens in a new window - 16 pages (16 pages)

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HEIGHT FINCO LIMITED

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