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HEIGHT BIDCO LIMITED

Company number 11052379

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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)
03 May 2024 AA Full accounts made up to 30 September 2023
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
12 Jul 2023 AA Full accounts made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
09 Aug 2022 AA Full accounts made up to 30 September 2021
27 Jan 2022 AP01 Appointment of Mr Spencer Michael Davis as a director on 19 January 2022
07 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of Lynne Emerson as a director on 28 February 2021
24 Feb 2021 AA Full accounts made up to 30 September 2020
04 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 Aug 2020 AP01 Appointment of Mr Andy Perry as a director on 1 August 2020
30 Jun 2020 AA Full accounts made up to 30 September 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
11 Jun 2019 AA Full accounts made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
13 Jun 2018 AA01 Current accounting period shortened from 30 November 2018 to 30 September 2018
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
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 715.61
27 Nov 2017 TM01 Termination of appointment of Dominic Charles Edward Geer as a director on 16 November 2017
27 Nov 2017 AP01 Appointment of Ms Lynne Emerson as a director on 16 November 2017
27 Nov 2017 AP01 Appointment of Mr Robin John Head as a director on 16 November 2017
07 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-07
  • GBP .02