FUTURE HEIGHTS LIMITED

Company number 03385999 ·

Active

102 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 5 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
19 Jun 2025 Full accounts made up to 2024-12-31 · 19 pages View document
17 Jul 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
12 Mar 2024 Registration of charge 033859990005, created on 2024-03-06 · 8 pages View document
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
1 Aug 2023 Termination of appointment of Stephen John Baylis as a director on 2023-07-31 · 1 page View document
23 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
4 Oct 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
2 Aug 2021 Satisfaction of charge 033859990003 in full · 1 page View document
24 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
19 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINTREE PLASTICS (HOLDINGS) LIMITED View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
19 Jun 2019 CESSATION OF SIMON SEBASTIAN ORANGE AS A PSC View document
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Sep 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT View document
23 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View document
7 Feb 2018 DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
12 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 View document
19 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15 View document
17 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
17 Aug 2016 29/07/16 STATEMENT OF CAPITAL GBP 1358404 View document
11 Aug 2016 DIRECTOR APPOINTED JONATHAN DORSETT View document
11 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAYLIS View document
11 Aug 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BAYLIS View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYLIS View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON KEEN View document
11 Aug 2016 DIRECTOR APPOINTED PAUL EDWARD BAYLIS View document
11 Aug 2016 DIRECTOR APPOINTED STEPHEN JOHN BAYLIS View document
10 Aug 2016 ADOPT ARTICLES 01/08/2016 View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033859990003 View document
4 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033859990002 View document
2 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033859990001 View document
11 Jul 2016 11/06/16 STATEMENT OF CAPITAL GBP 1358423 View document
4 Mar 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 View document
12 Oct 2015 ADOPT ARTICLES 27/09/2015 View document
30 Jul 2015 DIRECTOR APPOINTED MARTIN RICHARD BAYLIS View document
29 Jul 2015 DIRECTOR APPOINTED ALISON CHRISTINA KEEN View document
14 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
1 Jul 2015 29/05/15 STATEMENT OF CAPITAL GBP 1358404 View document
19 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
7 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
7 Aug 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
25 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
1 Aug 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
1 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
8 Aug 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
3 Aug 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
3 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BAYLIS / 29/12/2009 · 2 pages View document
29 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD BAYLIS / 29/12/2009 View document
2 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
27 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
7 Jan 2009 ADOPT ARTICLES 31/10/2008 View document
11 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
7 Dec 2007 DIRECTOR RESIGNED View document
16 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
16 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
10 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
20 Dec 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
20 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
10 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View document
24 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
14 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
1 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jul 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
27 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
20 Jun 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
21 Jan 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
27 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
16 Jun 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
2 Aug 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS View document
11 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
22 Jul 1998 363S · 7 pages View document
22 Jul 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS View document
5 Jan 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES View document
6 Nov 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 View document
22 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 1997 NC INC ALREADY ADJUSTED 26/06/97 View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 View document
31 Jul 1997 DIRECTOR RESIGNED View document
31 Jul 1997 £ NC 1000/1500000 26/0 View document
31 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 View document
31 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 1997 REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
28 Jun 1997 SECRETARY RESIGNED View document
28 Jun 1997 NEW DIRECTOR APPOINTED View document
28 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 1997 DIRECTOR RESIGNED View document
12 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document