HARESIGN CONSTRUCTION GROUP LTD

Company number 13833441

Date	Type	Description	View / Download
21 Oct 2024	PSC01	Notification of James Haresign as a person with significant control on 21 October 2024	(2 pages)
21 Oct 2024	TM01	Termination of appointment of Gemma Victoria Haresign as a director on 21 October 2024	(1 page)
21 Oct 2024	PSC07	Cessation of Gemma Haresign as a person with significant control on 21 October 2024	(1 page)
23 Aug 2024	PSC01	Notification of Gemma Haresign as a person with significant control on 23 August 2024	(2 pages)
23 Aug 2024	PSC07	Cessation of James Wilfred Haresign as a person with significant control on 23 August 2024	(1 page)
02 Jul 2024	CH01	Director's details changed for Mr James Wilfred Haresign on 1 July 2024	(2 pages)
02 Jul 2024	CH01	Director's details changed for Mrs Gemma Victoria Haresign on 1 July 2024	(2 pages)
02 Jul 2024	PSC04	Change of details for Mr James Wilfred Haresign as a person with significant control on 1 July 2024	(2 pages)
02 Jul 2024	AD01	Registered office address changed from Spring Rose Cottage Spring Lane Kearby Wetherby LS22 4DA England to 9 Princes Square Princes Square Harrogate HG1 1nd on 2 July 2024	(1 page)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 January 2024	(2 pages) Download iXBRL
22 Feb 2024	CERTNM	Company name changed uk roof group LTD\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	(3 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(3 pages)
21 Feb 2024	AP01	Appointment of Mrs Gemma Victoria Haresign as a director on 21 February 2024	(2 pages)
29 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
08 Dec 2023	AD01	Registered office address changed from 21 Castle Street Hull HU1 1TJ England to Spring Rose Cottage Spring Lane Kearby Wetherby LS22 4DA on 8 December 2023	(1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
19 Jul 2023	AD01	Registered office address changed from Office 1L, the Big Picture House Pontefract Road Snaith Goole DN14 0DE England to 21 Castle Street Hull HU1 1TJ on 19 July 2023	(1 page)
25 May 2023	CH01	Director's details changed for Mr James Wilfred Haresign on 25 May 2023	(2 pages)
25 May 2023	PSC04	Change of details for Mr James Wilfred Haresign as a person with significant control on 25 May 2023	(2 pages)
25 May 2023	AD01	Registered office address changed from Spring Rose Cottage Spring Lane, Kearby Wetherby LS22 4DA England to Office 1L, the Big Picture House Pontefract Road Snaith Goole DN14 0DE on 25 May 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 1	(27 pages)