HIGHROCKS LIMITED
Company number 01562503 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Termination of appointment of Nduka Pius Nwamadi as a director on 2026-05-05 · 1 page | View document |
| 3 Dec 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 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 · 1 page | View document |
| 2 Jan 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 16 Dec 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 · 1 page | View document |
| 16 Dec 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 · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 6 Oct 2023 | Director's details changed for Ms Francesca Ifechukwunyem Maria Nwaegbe on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Termination of appointment of James Dominic Fawcett as a director on 2023-06-01 · 1 page | View document |
| 16 May 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 12 Nov 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 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Termination of appointment of Santhirasegaram Vetpillai Nakkeeran as a director on 2022-02-18 · 1 page | View document |
| 18 Feb 2022 | Cessation of Santhirasegaram Vetpillai Nakkeeran as a person with significant control on 2022-02-18 · 1 page | View document |
| 19 Jul 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR FLEUR LEROY | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM TRAEMORE COURT FLAT 3, TRAEMORE COURT 18 KNOLLY'S ROAD LONDON SW16 2JW | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Feb 2019 | DIRECTOR APPOINTED MS FRANCESCA IFECHUKWUNYEM MARIA NWAEGBE | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MS KATE ELIZABETH WILSON | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR NDUKA PIUS NWAMADI | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR JAMES DOMINIC FAWCETT | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MISS MATYLDA BARBARA NOWAK | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTHIRASEGARAM VETPILLAI NAKKEERAN | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | View document |
| 28 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMSON | View document |
| 28 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Sep 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jul 2015 | DIRECTOR APPOINTED MISS FLEUR VICTORIA LEROY | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 9 UPPER LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3UD UNITED KINGDOM | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MISS NICHOLA CLAIR RILEY | View document |
| 1 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS | View document |
| 15 Nov 2012 | CURREXT FROM 23/06/2013 TO 30/06/2013 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 23 June 2012 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILLIAMS | View document |
| 30 Oct 2012 | SECRETARY APPOINTED MR JOHN THOMSON | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM FLAT 3 TRAEMORE COURT 81 KNOLLYS ROAD LONDON SW16 2JW | View document |
| 26 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 23 June 2011 | View document |
| 20 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders · 7 pages | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 23 June 2010 | View document |
| 20 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMS / 26/06/2010 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM TRAEMORE COURT 81 KNOLLYS ROAD LONDON SW16 2JW | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED SANTHIRASEGARAM VETPILLAI NAKKEERAN | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 23 June 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 23/06/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | 23/06/07 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 | View document |
| 31 Jul 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 | View document |
| 3 Aug 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | SECRETARY RESIGNED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | SECRETARY RESIGNED | View document |
| 28 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 | View document |
| 9 Jul 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 | View document |
| 2 Jul 1993 | FULL ACCOUNTS MADE UP TO 23/06/91 | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1992 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 23/06/85 | View document |
| 8 Jul 1992 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 23/06/86 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 23/06/87 | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 23/06/89 | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 23/06/88 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 27/06/87; CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1990 | STRIKE-OFF ACTION SUSPENDED | View document |
| 29 Aug 1989 | FIRST GAZETTE | View document |