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HIGHROOF LTD

Company number 13438915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Sep 2023 AD01 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 26 September 2023
22 Aug 2023 PSC01 Notification of Dawn Haley as a person with significant control on 14 August 2023
22 Aug 2023 TM01 Termination of appointment of Jason John Mackintosh as a director on 10 August 2023
22 Aug 2023 PSC07 Cessation of Mark Haley as a person with significant control on 10 June 2022
21 Aug 2023 PSC07 Cessation of Jason John Mackintosh as a person with significant control on 14 August 2023
21 Aug 2023 AP01 Appointment of Mrs Dawn Haley as a director on 14 August 2023
31 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
18 May 2023 DISS40 Compulsory strike-off action has been discontinued
17 May 2023 AA Micro company accounts made up to 30 June 2022
13 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2022 TM01 Termination of appointment of Mark Haley as a director on 31 October 2022
03 Aug 2022 AD01 Registered office address changed from Yard 1F Haigh Park Road Copperworks, Stourton Leeds West Yorkshire LS10 1RT England to Hunt Street Hunt Street Whitwood Mere Castleford WF10 1NS on 3 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Mr Jason John Mackintosh on 21 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Mark Haley on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mr Mark Haley as a person with significant control on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mr Jason John Mackintosh as a person with significant control on 21 June 2022
04 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted