Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHWAY MARINE LIMITED

Company number 01198109

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
13 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2024 SH08 Change of share class name or designation
18 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 1 August 2023
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2023 SH08 Change of share class name or designation
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2024.
02 Aug 2023 CH01 Director's details changed for Mr Edward Charles Wyndham Blackmore on 2 August 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Aug 2022 CS01 01/08/22 Statement of Capital gbp 1000
28 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2021 SH08 Change of share class name or designation
01 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2020 SH08 Change of share class name or designation
20 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2019 SH08 Change of share class name or designation