HIGHWAY TRAFFIC MANAGEMENT LIMITED

Company number 02305137

Date	Type	Description	View / Download
06 Nov 2019	PSC05	Change of details for Highway Traffic Management Holdings Limited as a person with significant control on 5 November 2019	(2 pages)
31 Oct 2019	AD01	Registered office address changed from 2 Tyburn Road Erdington Birmingham West Midlands B24 8NP to 409 Tyburn Road Erdington Birmingham West Midlands B24 8HJ on 31 October 2019	(1 page)
25 Oct 2019	MR01	Registration of charge 023051370007, created on 17 October 2019	(8 pages)
03 May 2019	AA	Accounts for a small company made up to 31 October 2018	(13 pages)
12 Apr 2019	AP01	Appointment of Mr Marcus Casey as a director on 9 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Gregory Lewis Baldwin as a director on 9 April 2019	(2 pages)
13 Mar 2019	PSC07	Cessation of Highway Traffic Management Holdings Limited as a person with significant control on 15 March 2018	(1 page)
13 Mar 2019	PSC04	Change of details for Mr Keith Peter Baldwin as a person with significant control on 7 April 2016	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(12 pages)
15 Mar 2018	PSC02	Notification of Highway Traffic Management Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
12 Mar 2018	PSC01	Notification of Keith Peter Baldwin as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
07 Jun 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
05 May 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a medium company made up to 31 October 2015	(16 pages)
28 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(4 pages)
16 Jun 2015	CH01	Director's details changed for Mr Keith Peter Baldwin on 16 June 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Keith Peter Baldwin on 16 June 2015	(2 pages)
16 Jun 2015	CH03	Secretary's details changed for Kay Rebecca Baldwin on 16 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Mark Greenfield as a director on 1 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mrs Tracy Rogers as a director on 1 June 2015	(2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
07 May 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(4 pages)