HEIGHTS (U.K.) LIMITED

01821925
WAINSTALLS MILL WAINSTALLS HALIFAX WEST YORKSHIRE HX2 7TJ

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 accounts Annual Accounts 13 Buy now
23 Apr 2024 mortgage Registration of a charge 24 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 15 Buy now
15 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 mortgage Registration of a charge 14 Buy now
02 Dec 2022 mortgage Registration of a charge 24 Buy now
29 Jun 2022 officers Appointment of director (Mr John David Barrans) 2 Buy now
06 May 2022 accounts Annual Accounts 15 Buy now
03 May 2022 mortgage Registration of a charge 36 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 15 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 20 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 14 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2016 accounts Annual Accounts 37 Buy now
19 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 officers Change of particulars for director (Mrs Susan Jones) 2 Buy now
11 Feb 2016 officers Change of particulars for secretary (Mrs Susan Jones) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Mr Gary Jones) 2 Buy now
12 Aug 2015 accounts Annual Accounts 24 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2014 insolvency Solvency Statement dated 05/12/14 1 Buy now
19 Dec 2014 resolution Resolution 2 Buy now
03 Oct 2014 accounts Annual Accounts 22 Buy now
31 Mar 2014 mortgage Registration of a charge 25 Buy now
29 Mar 2014 mortgage Registration of a charge 18 Buy now
31 Jan 2014 annual-return Annual Return 7 Buy now
26 Sep 2013 accounts Annual Accounts 21 Buy now
31 May 2013 officers Termination of appointment of director (David Garrity) 1 Buy now
25 Feb 2013 annual-return Annual Return 8 Buy now
15 Oct 2012 officers Termination of appointment of director (Kevin Norman) 1 Buy now
26 Jul 2012 accounts Annual Accounts 21 Buy now
02 Feb 2012 annual-return Annual Return 9 Buy now
14 Sep 2011 accounts Annual Accounts 21 Buy now
07 Sep 2011 officers Appointment of director (Mr Morgan Jones) 2 Buy now
07 Sep 2011 officers Appointment of director (Mrs Elinor Robinson) 2 Buy now
16 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Mar 2011 annual-return Annual Return 7 Buy now
08 Jul 2010 accounts Annual Accounts 25 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (David Garrity) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Kevin Peter Norman) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Susan Jones) 2 Buy now
13 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
27 Jul 2009 accounts Annual Accounts 22 Buy now
19 Jun 2009 officers Appointment terminated director and secretary mark grant 1 Buy now
19 Jun 2009 officers Secretary appointed susan jones 2 Buy now
30 Mar 2009 officers Director and secretary's change of particulars / mark grant / 01/03/2009 2 Buy now
22 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
22 Jan 2009 officers Director and secretary's change of particulars / mark grant / 31/10/2008 2 Buy now
10 Jun 2008 accounts Annual Accounts 25 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
02 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jul 2007 accounts Annual Accounts 26 Buy now
19 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
19 Feb 2007 address Location of debenture register 1 Buy now
19 Feb 2007 address Location of register of members 1 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: old mill lower slack halifax west yorkshire HX2 7TJ 1 Buy now
17 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Mar 2006 accounts Annual Accounts 24 Buy now
20 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
14 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2005 accounts Annual Accounts 19 Buy now
24 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
26 Oct 2004 officers Director's particulars changed 1 Buy now
27 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jul 2004 officers New director appointed 1 Buy now
06 Jul 2004 accounts Annual Accounts 19 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
08 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
03 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
03 Nov 2003 officers New secretary appointed 2 Buy now
01 Nov 2003 accounts Annual Accounts 20 Buy now