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HIGHWAY CARE LIMITED

Company number 02506334

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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	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	MR04	Satisfaction of charge 025063340010 in full	View PDF Satisfaction of charge 025063340010 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 025063340011 in full	View PDF Satisfaction of charge 025063340011 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 025063340012 in full	View PDF Satisfaction of charge 025063340012 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 025063340013 in full	View PDF Satisfaction of charge 025063340013 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 025063340014 in full	View PDF Satisfaction of charge 025063340014 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 025063340015 in full	View PDF Satisfaction of charge 025063340015 in full - link opens in a new window - 1 page (1 page)
10 Aug 2024	CH01	Director's details changed for Mr Alex Richard Nicholl on 9 August 2024	View PDF Director's details changed for Mr Alex Richard Nicholl on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Alex Richard Nicholl as a director on 9 August 2024	View PDF Appointment of Mr Alex Richard Nicholl as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Peter Alan Ranson as a director on 1 July 2024	View PDF Appointment of Mr Peter Alan Ranson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 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 - 35 pages (35 pages)
09 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)
08 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 - 35 pages (35 pages)
16 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	MR04	Satisfaction of charge 025063340009 in full	View PDF Satisfaction of charge 025063340009 in full - link opens in a new window - 1 page (1 page)
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 - 35 pages (35 pages)
21 Mar 2023	AP01	Appointment of Mr Stewart Millington as a director on 1 January 2023	View PDF Appointment of Mr Stewart Millington as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Steven John Billot as a director on 1 January 2023	View PDF Appointment of Mr Steven John Billot as a director on 1 January 2023 - link opens in a new window - 2 pages (2 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)
17 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	TM02	Termination of appointment of Antony William Frederick Butcher as a secretary on 2 October 2022	View PDF Termination of appointment of Antony William Frederick Butcher as a secretary on 2 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Antony William Frederick Butcher as a director on 2 October 2022	View PDF Termination of appointment of Antony William Frederick Butcher as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Andrew Maccuish as a director on 1 July 2022	View PDF Termination of appointment of Andrew Maccuish as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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HIGHWAY CARE LIMITED

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