HIGHGATE ROOFING (UK) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Notification of Vivian Nock as a person with significant control on 2025-04-03

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02/04/252 April 2025 Confirmation statement made on 2025-03-21 with updates

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04/02/254 February 2025 Unaudited abridged accounts made up to 2024-06-30

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09/07/249 July 2024 Cancellation of shares. Statement of capital on 2024-06-10

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09/07/249 July 2024 Purchase of own shares.

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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16/02/2416 February 2024 Change of details for Mr Michael David Nock as a person with significant control on 2024-02-16

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-26 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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27/07/2127 July 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR DINI NOCK

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM

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18/03/1418 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 20

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12/03/1412 March 2014 DIRECTOR APPOINTED DINI NOCK

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12/03/1412 March 2014 DIRECTOR APPOINTED MICHAEL DAVID NOCK

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER

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05/03/145 March 2014 26/02/14 STATEMENT OF CAPITAL GBP 3

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26/02/1426 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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