HIGHROOF LTD

Company number 13438915 ·

Liquidation

37 filings

Date Filing
15 Sep 2025 Order of court to wind up · 3 pages View document
9 Sep 2025 Appointment of Mr Mark Haley as a director on 2025-08-26 · 2 pages View document
9 Sep 2025 Termination of appointment of Dawn Haley as a director on 2025-08-30 · 1 page View document
9 Sep 2025 Cessation of Dawn Haley as a person with significant control on 2025-08-01 · 1 page View document
9 Sep 2025 Notification of Mark Haley as a person with significant control on 2025-08-01 · 2 pages View document
3 Sep 2025 Compulsory strike-off action has been suspended View document
3 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
19 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
19 Aug 2025 First Gazette notice for compulsory strike-off View document
19 Jun 2025 Termination of appointment of Mark Haley as a director on 2025-06-15 · 1 page View document
19 Jun 2025 Appointment of Mrs Dawn Haley as a director on 2025-06-15 · 2 pages View document
19 Jun 2025 Change of details for Mr Mark Haley as a person with significant control on 2025-06-15 · 2 pages View document
16 May 2025 Appointment of Mr Mark Haley as a director on 2025-05-16 · 2 pages View document
16 May 2025 Notification of Mark Haley as a person with significant control on 2025-05-16 · 2 pages View document
16 May 2025 Termination of appointment of Dawn Haley as a director on 2025-05-16 · 1 page View document
16 May 2025 Cessation of Dawn Haley as a person with significant control on 2025-05-16 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 4 pages View document
31 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
26 Sep 2023 Registered office address changed from Hunt Street Whitwood Mere Castleford WF10 1NS England to Front Compound Acorn Industrial Park Albion Street Castleford WF10 1QX on 2023-09-26 · 1 page View document
22 Aug 2023 Cessation of Mark Haley as a person with significant control on 2022-06-10 · 1 page View document
22 Aug 2023 Termination of appointment of Jason John Mackintosh as a director on 2023-08-10 · 1 page View document
22 Aug 2023 Notification of Dawn Haley as a person with significant control on 2023-08-14 · 2 pages View document
21 Aug 2023 Cessation of Jason John Mackintosh as a person with significant control on 2023-08-14 · 1 page View document
21 Aug 2023 Appointment of Mrs Dawn Haley as a director on 2023-08-14 · 2 pages View document
31 Jul 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
18 May 2023 Compulsory strike-off action has been discontinued View document
17 May 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
13 May 2023 Compulsory strike-off action has been suspended View document
13 May 2023 Compulsory strike-off action has been suspended · 1 page View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2023 First Gazette notice for compulsory strike-off View document
3 Nov 2022 Termination of appointment of Mark Haley as a director on 2022-10-31 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document