SITE HEIGHT LTD.

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-28 with no updates

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20/02/2520 February 2025 Cessation of Steven Andrew Day as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Change of details for Mr Steven Andrew Day as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Notification of Simon Nicholas Day as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Change of details for Mr Steven Andrew Day as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Change of details for Mr Steven Andrew Day as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Change of details for Mr Simon Nicholas Day as a person with significant control on 2025-02-17

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06/12/246 December 2024 Micro company accounts made up to 2024-05-30

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04/07/244 July 2024 Registered office address changed from Creamery Farm House Farnley Lane Farnley Otley West Yorkshire LS21 2QQ England to The Old Office Yard Back Street Bramham Wetherby Leeds LS23 6RB on 2024-07-04

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-28 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/19

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09/10/199 October 2019 DIRECTOR APPOINTED MR SIMON NICHOLAS DAY

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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04/07/194 July 2019 COMPANY NAME CHANGED DOVERS LIMITED CERTIFICATE ISSUED ON 04/07/19

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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22/05/1922 May 2019 CURRSHO FROM 30/09/2019 TO 30/05/2019

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 3 MOOR LANE EAST KESWICK LEEDS LS17 9EW

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAY / 17/02/2016

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03/03/163 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAY / 17/02/2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
3 MOOR LANE
EAST KESWICK
LEEDS
LS17 9EW

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12/10/1512 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 16 GROVE ROAD BOSTON SPA LEEDS WEST YORKSHIRE LS23 6AP

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
16 GROVE ROAD
BOSTON SPA
LEEDS
WEST YORKSHIRE
LS23 6AP

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAY / 22/09/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAY / 22/09/2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
2 WHITEHALL QUAY
LEEDS
LS1 4HG
UNITED KINGDOM

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM

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04/10/114 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAY / 11/09/2010

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24/09/1024 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW DAY / 11/09/2010

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/10/095 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY ROSALYN DAY

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23/09/0823 September 2008 SECRETARY APPOINTED MR STEVEN ANDREW DAY

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23/09/0823 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, ALEXANDRA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS, WEST YORKSHIRE, LS16 6RB

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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07/11/077 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
NORTH LANE HOUSE, 9B NORTH LANE, HEADINGLEY, LEEDS LS6 3HG

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: NORTH LANE HOUSE, 9B NORTH LANE, HEADINGLEY, LEEDS LS6 3HG

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20/09/0620 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/05/0415 May 2004 SECRETARY'S PARTICULARS CHANGED

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 £ NC 100/10000 01/11/

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14/11/0214 November 2002 NC INC ALREADY ADJUSTED 01/11/02

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14/11/0214 November 2002 NC INC ALREADY ADJUSTED
01/11/02

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14/11/0214 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH

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11/09/0211 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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