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HIGHWAY GLASS LIMITED

Company number 04176182

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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)
17 Apr 2015 CH01 Director's details changed for Mr David Alun Hughes on 12 September 2014
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AP01 Appointment of Mr David Alun Hughes as a director on 4 July 2014
14 May 2014 TM01 Termination of appointment of Alan Brooks as a director
28 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
22 Jan 2014 CH01 Director's details changed for Mrs Deborah Hewitt on 23 December 2013
15 Jan 2014 AP01 Appointment of Mrs Deborah Hewitt as a director
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 TM01 Termination of appointment of James Ong as a director
09 Aug 2013 AP01 Appointment of Mr Rick Francis as a director
09 Aug 2013 AP01 Appointment of Mr Alan Brooks as a director
09 Aug 2013 TM01 Termination of appointment of Alan Horton as a director
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
22 Mar 2012 TM02 Termination of appointment of Stephen Youngs as a secretary
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 AP03 Appointment of Mr Stephen John Youngs as a secretary
25 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders