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HIGHWAY CARE LIMITED

Company number 02506334

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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)
03 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 12/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 SH19 Statement of capital on 3 March 2017
  • GBP 32,897.00
03 Mar 2017 SH20 Statement by Directors
03 Mar 2017 CAP-SS Solvency Statement dated 12/02/17
03 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 12/02/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2017 MR01 Registration of charge 025063340007, created on 18 January 2017
02 Nov 2016 CH01 Director's details changed for Mr Nigel Robert Bullock on 1 January 2016
02 Nov 2016 CH03 Secretary's details changed for Nigel Robert Bullock on 1 January 2016
12 Sep 2016 AP01 Appointment of Norman Arthur Farrell as a director on 1 June 2016
06 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
01 Jul 2016 MR01 Registration of charge 025063340006, created on 1 July 2016
17 Jun 2016 MR01 Registration of charge 025063340005, created on 15 June 2016
03 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 32,995
03 Jun 2016 CH01 Director's details changed for Mr Nigel Robert Bullock on 3 June 2016
03 Jun 2016 CH03 Secretary's details changed for Nigel Bullock on 3 June 2016
03 Jun 2016 MR04 Satisfaction of charge 1 in full
09 Feb 2016 MR04 Satisfaction of charge 2 in full
21 Jan 2016 MR04 Satisfaction of charge 3 in full
21 Jan 2016 MR04 Satisfaction of charge 025063340004 in full
05 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
03 Aug 2015 AP01 Appointment of Mr Antony William Frederick Butcher as a director on 1 June 2015
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 32,995
24 Feb 2015 CH01 Director's details changed for Benjamin James Duncker on 1 October 2014
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 32,995
14 Oct 2014 AA Accounts for a medium company made up to 31 December 2013