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HIGHWAY DEVELOPMENTS LIMITED

Company number 00678499

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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)
21 Apr 2017 TM01 Termination of appointment of Clive Petter Frampton as a director on 25 February 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 SH08 Change of share class name or designation
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AD01 Registered office address changed from Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD on 12 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 TM01 Termination of appointment of Jeffrey Seabrook as a director
07 Jan 2014 TM02 Termination of appointment of Jeffrey Seabrook as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
17 Oct 2012 AP01 Appointment of Mr Andrew James Ker Frampton as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
17 May 2010 SH02 Sub-division of shares on 23 March 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares of 10P each 23/03/2010
06 Feb 2010 AA Full accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2009 363a Return made up to 31/12/08; full list of members