EXTRAHEIGHTS LIMITED

Company number 02633397 ·

Active

114 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
5 Jan 2026 Change of details for Mr Norman Bleier as a person with significant control on 2026-01-05 · 2 pages View document
5 Jan 2026 Director's details changed for Mr Norman Bleier on 2026-01-05 · 2 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
18 Nov 2025 Director's details changed for Morris Neumann on 2025-11-17 · 2 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Change of details for Mr Joshua Samuel Bleier as a person with significant control on 2023-12-20 · 2 pages View document
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
7 Dec 2023 Change of details for Mr Joshua Samuel Bleier as a person with significant control on 2023-12-06 · 2 pages View document
7 Dec 2023 Director's details changed for Mr Joshua Bleier on 2023-12-06 · 2 pages View document
23 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
27 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
26 Nov 2022 Satisfaction of charge 3 in full · 2 pages View document
26 Nov 2022 Satisfaction of charge 4 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 19/07/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 19/07/2018 View document
18 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 01/07/2018 View document
18 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 01/07/2018 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
18 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 01/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA SAMUEL BLEIER / 19/07/2017 View document
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA SAMUEL BLEIER / 19/07/2017 View document
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 19/07/2017 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View document
14 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
26 Jul 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 6 WELL STREET LONDON. E9 7PX View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Sep 2015 31/03/15 TOTAL EXEMPTION FULL View document
23 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
6 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
18 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
5 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
16 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
23 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
11 May 2011 31/03/11 TOTAL EXEMPTION FULL View document
15 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
27 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Aug 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS View document
10 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
15 Aug 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Jul 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jul 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jul 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 S252 DISP LAYING ACC 12/06/02 View document
19 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jun 2002 S366A DISP HOLDING AGM 12/06/02 View document
12 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
9 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
29 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Aug 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Aug 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View document
27 Aug 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
4 Aug 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Aug 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS View document
7 Aug 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 Aug 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
24 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Aug 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS View document
21 Jun 1992 ALTER MEM AND ARTS 11/06/92 View document
5 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 1991 REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 49 GREEN LANES LONDON N16 9BU View document
30 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document