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HIGHWAY CARE GROUP LIMITED

Company number 01530503

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	PSC04	Change of details for Mr John Edward Talbot as a person with significant control on 12 November 2024	View PDF Change of details for Mr John Edward Talbot as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mrs Esther Jeanette Talbot as a person with significant control on 12 November 2024	View PDF Change of details for Mrs Esther Jeanette Talbot as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
20 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
23 Nov 2023	CH01	Director's details changed for Elizabeth Marianela Lewis-Rendle on 22 November 2023	View PDF Director's details changed for Elizabeth Marianela Lewis-Rendle on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CH01	Director's details changed for Susan Esther Nicholl on 29 September 2023	View PDF Director's details changed for Susan Esther Nicholl on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
19 Dec 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Elizabeth Marianela Lewis-Rendle as a director on 29 July 2022	View PDF Appointment of Elizabeth Marianela Lewis-Rendle as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Susan Esther Nicholl as a director on 29 July 2022	View PDF Appointment of Susan Esther Nicholl as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	CH03	Secretary's details changed for Mr John Edward Talbot on 25 June 2019	View PDF Secretary's details changed for Mr John Edward Talbot on 25 June 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CH01	Director's details changed for Mr John Edward Talbot on 25 June 2019	View PDF Director's details changed for Mr John Edward Talbot on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Esther Jeanette Talbot on 25 June 2019	View PDF Director's details changed for Esther Jeanette Talbot on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Peter Alan Ranson on 25 June 2019	View PDF Director's details changed for Mr Peter Alan Ranson on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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HIGHWAY CARE GROUP LIMITED

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