HEIGHT SURE LTD

Company number 13145370 ·

Active

32 filings

Date Filing
4 Jun 2026 Appointment of Mr Paul Lewis as a director on 2026-06-04 · 2 pages View document
20 Apr 2026 Change of details for Richard Andrew Knight as a person with significant control on 2025-06-30 · 2 pages View document
20 Apr 2026 Notification of Leanne Jayne Knight as a person with significant control on 2025-06-30 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-01-19 with updates · 5 pages View document
22 Jan 2026 Registered office address changed from Unit 6 Burbeary Road Huddersfield West Yorkshire HD1 3UN United Kingdom to Unit 6 Railway Sawmills Burbeary Road Huddersfield West Yorkshire HD1 3UN on 2026-01-22 · 1 page View document
22 Jan 2026 Director's details changed for Richard Andrew Knight on 2026-01-22 · 2 pages View document
22 Jan 2026 Director's details changed for Mrs Leanne Jayne Knight on 2026-01-22 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
6 Jun 2025 Appointment of Mrs Leanne Jayne Knight as a director on 2025-06-01 · 2 pages View document
3 Feb 2025 Cessation of Alexander Wynn as a person with significant control on 2024-05-09 · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-01-19 with updates · 5 pages View document
10 Jan 2025 Registered office address changed from 154 Lockwood Scar Huddersfield West Yorkshire HD4 6EA England to Unit 6 Burbeary Road Huddersfield West Yorkshire HD1 3UN on 2025-01-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-19 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
22 Jun 2023 Second filing for the appointment of Mr Richard Knight as a director · 3 pages View document
3 Feb 2023 Notification of Alexander Wynn as a person with significant control on 2022-04-01 · 2 pages View document
3 Feb 2023 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
3 Feb 2023 Cessation of Leanne Jayne Knight as a person with significant control on 2022-04-01 · 1 page View document
3 Feb 2023 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
3 Feb 2023 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-19 with updates · 5 pages View document
3 Feb 2023 Appointment of Mrs Leanne Jayne Knight as a secretary on 2023-01-01 · 2 pages View document
3 Feb 2023 Notification of Richard Knight as a person with significant control on 2022-04-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Termination of appointment of Leanne Jayne Knight as a director on 2022-10-05 · 1 page View document
6 Oct 2022 Appointment of Mr Richard Knight as a director on 2022-10-05 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document