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CORE HIGHWAYS (BARRIER) LIMITED

Company number 01696393

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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)
13 Aug 2024 AP01 Appointment of Mr Jason Edward Pavey as a director on 2 August 2024
04 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
18 Jan 2024 AA Full accounts made up to 30 April 2023
10 Jan 2024 CERTNM Company name changed barrier services LIMITED\certificate issued on 10/01/24
  • RES15 ‐ Change company name resolution on 2024-01-03
10 Jan 2024 CONNOT Change of name notice
26 Oct 2023 TM01 Termination of appointment of Michael Patrick Kennedy as a director on 6 October 2023
26 Oct 2023 AP01 Appointment of Mr Ian Mclaren as a director on 2 October 2023
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 30 April 2022
14 Dec 2022 TM01 Termination of appointment of Andrew Ross Williams as a director on 14 October 2022
02 Sep 2022 AP01 Appointment of Mr Michael Patrick Kennedy as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Michael Henry Hartman as a director on 1 September 2022
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
10 Feb 2022 AP01 Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022
17 Dec 2021 AA Accounts for a small company made up to 30 April 2021
07 Dec 2021 AD01 Registered office address changed from Amberon House Aspen Way Paignton TQ4 7QR England to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021
12 Aug 2021 MR04 Satisfaction of charge 016963930003 in full
12 Aug 2021 MR04 Satisfaction of charge 016963930004 in full
27 Jul 2021 MR01 Registration of charge 016963930005, created on 22 July 2021
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
12 May 2021 PSC07 Cessation of Amberon Holdings Limited as a person with significant control on 30 April 2021
12 May 2021 PSC02 Notification of Forest Traffic Services Limited as a person with significant control on 30 April 2021
05 May 2021 AP01 Appointment of Mr Andrew Ross Williams as a director on 1 May 2021
09 Nov 2020 AA Accounts for a small company made up to 30 April 2020
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates