Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2022 |
TM01 |
Termination of appointment of Miles Robert Boyd as a director on 1 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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01 Feb 2022 |
MR01 |
Registration of charge 025063340015, created on 27 January 2022
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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08 Jun 2021 |
MR01 |
Registration of charge 025063340014, created on 24 May 2021
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13 Apr 2021 |
PSC05 |
Change of details for Highway Care Group Limited as a person with significant control on 23 June 2017
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02 Feb 2021 |
TM01 |
Termination of appointment of Norman Arthur Farrell as a director on 28 January 2021
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Benjamin James Duncker on 14 August 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Miles Robert Boyd as a director on 3 August 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Peter Alan Ranson as a director on 30 June 2020
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03 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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01 May 2020 |
CH01 |
Director's details changed for Benjamin James Duncker on 1 May 2020
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08 Oct 2019 |
MR04 |
Satisfaction of charge 025063340005 in full
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08 Oct 2019 |
MR04 |
Satisfaction of charge 025063340006 in full
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24 Jul 2019 |
MR04 |
Satisfaction of charge 025063340007 in full
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03 Jul 2019 |
MR01 |
Registration of charge 025063340013, created on 28 June 2019
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29 Jun 2019 |
MR01 |
Registration of charge 025063340011, created on 27 June 2019
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29 Jun 2019 |
MR01 |
Registration of charge 025063340012, created on 27 June 2019
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26 Jun 2019 |
MR01 |
Registration of charge 025063340010, created on 26 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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25 Jun 2019 |
CH01 |
Director's details changed for Esther Jeanette Talbot on 1 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr John Edward Talbot on 1 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Benjamin James Duncker on 1 June 2019
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