HEIGHTS (U.K.) LIMITED

Company number 01821925

Date	Type	Description	View / Download
19 Jul 2016	MR04	Satisfaction of charge 14 in full	(1 page)
19 Jul 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000,000	(5 pages)
11 Feb 2016	CH01	Director's details changed for Mrs Susan Jones on 31 December 2015	(2 pages)
11 Feb 2016	CH03	Secretary's details changed for Mrs Susan Jones on 31 December 2015	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Gary Jones on 31 December 2015	(2 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders	(7 pages)
05 Jan 2015	SH19	Statement of capital on 5 January 2015 GBP 1,000,000	(4 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	CAP-SS	Solvency Statement dated 05/12/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
31 Mar 2014	MR01	Registration of charge 018219250016	(25 pages)
29 Mar 2014	MR01	Registration of charge 018219250017	(18 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 7,642,096	(7 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 May 2013	TM01	Termination of appointment of David Garrity as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
15 Oct 2012	TM01	Termination of appointment of Kevin Norman as a director	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Sep 2011	AP01	Appointment of Mr Morgan Jones as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mrs Elinor Robinson as a director	(2 pages)