HI-SPEC CLADDING AND ROOFING LIMITED
Company number 03931979 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 16 Dec 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 11 Jul 2025 | Termination of appointment of Gary Robert Dick as a director on 2025-04-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 16 Oct 2023 | Cessation of Rcs (North West) Limited as a person with significant control on 2023-10-02 · 1 page | View document |
| 16 Oct 2023 | Notification of Rcs (Nw) Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Robert Anthony Dick as a director on 2023-10-02 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Alan John Forrester as a director on 2023-10-02 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mrs Karen Wareing as a director on 2023-10-02 · 2 pages | View document |
| 6 Sep 2023 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 4 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 33 FARMLEIGH GARDENS GREAT SANKEY WARRINGTON CHESHIRE WA5 3FA | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / RCS (NORTH WEST) LIMITED / 19/09/2019 | View document |
| 19 Jul 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA OLLEVEANT | View document |
| 15 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALAINE DICK / 20/02/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | CESSATION OF GARY ROBERT DICK AS A PSC | View document |
| 28 Feb 2019 | CESSATION OF NICOLA ALAINE DICK AS A PSC | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCS (NORTH WEST) LIMITED | View document |
| 6 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/02/16 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 25 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 28 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTCLIFFE | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT DICK / 22/02/2010 | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE SUTCLIFFE / 23/02/2010 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Nov 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | COMPANY NAME CHANGED HI-SPEC ROOFING AND CLADDING LIM ITED CERTIFICATE ISSUED ON 17/04/00 | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 23 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |