HIGHROCKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from C/O Hl Property and Asset Management Limited 29a Osiers Road London SW18 1NL United Kingdom to 29a Osiers Road London SW18 1NL on 2025-05-19 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Registered office address changed from 29a Osiers Road London SW18 1NL England to C/O Hl Property and Asset Management Limited 29a Osiers Road London SW18 1NL on 2024-12-16 |
| 16/12/2416 December 2024 | Registered office address changed from Keepers Lodge Stroud Road Cranham Gloucester GL4 8HG England to 29a Osiers Road London SW18 1NL on 2024-12-16 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 06/10/236 October 2023 | Director's details changed for Ms Francesca Ifechukwunyem Maria Nwaegbe on 2023-10-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Termination of appointment of James Dominic Fawcett as a director on 2023-06-01 |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 12/11/2212 November 2022 | Registered office address changed from Keepers Lodge Stroud Road Cranham Gloucester GL4 8HG England to Keepers Lodge Stroud Road Cranham Gloucester GL4 8HG on 2022-11-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Cessation of Santhirasegaram Vetpillai Nakkeeran as a person with significant control on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Santhirasegaram Vetpillai Nakkeeran as a director on 2022-02-18 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/08/1924 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FLEUR LEROY |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM TRAEMORE COURT FLAT 3, TRAEMORE COURT 18 KNOLLY'S ROAD LONDON SW16 2JW |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MS KATE ELIZABETH WILSON |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MS FRANCESCA IFECHUKWUNYEM MARIA NWAEGBE |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR NDUKA PIUS NWAMADI |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR JAMES DOMINIC FAWCETT |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MISS MATYLDA BARBARA NOWAK |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTHIRASEGARAM VETPILLAI NAKKEERAN |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/08/1628 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMSON |
| 28/08/1628 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 28/08/1628 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/09/158 September 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/07/1519 July 2015 | DIRECTOR APPOINTED MISS FLEUR VICTORIA LEROY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 9 UPPER LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3UD UNITED KINGDOM |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MISS NICHOLA CLAIR RILEY |
| 01/07/131 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS |
| 15/11/1215 November 2012 | CURREXT FROM 23/06/2013 TO 30/06/2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 23 June 2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILLIAMS |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM FLAT 3 TRAEMORE COURT 81 KNOLLYS ROAD LONDON SW16 2JW |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR JOHN THOMSON |
| 26/07/1226 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/06/1223 June 2012 | Annual accounts for year ending 23 Jun 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 23 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 23 June 2010 |
| 20/09/1020 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMS / 26/06/2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM TRAEMORE COURT 81 KNOLLYS ROAD LONDON SW16 2JW |
| 07/09/107 September 2010 | DIRECTOR APPOINTED SANTHIRASEGARAM VETPILLAI NAKKEERAN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 23/06/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | 23/06/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY RESIGNED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | NEW SECRETARY APPOINTED |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 23/06/85 |
| 08/07/928 July 1992 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 23/06/86 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 23/06/87 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 27/06/87; CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | STRIKE-OFF ACTION SUSPENDED |
| 29/08/8929 August 1989 | FIRST GAZETTE |
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