- Company Overview for CORE HIGHWAYS (REGIONS) LIMITED (04410775)
- Filing history for CORE HIGHWAYS (REGIONS) LIMITED (04410775)
- People for CORE HIGHWAYS (REGIONS) LIMITED (04410775)
- Charges for CORE HIGHWAYS (REGIONS) LIMITED (04410775)
- Registers for CORE HIGHWAYS (REGIONS) LIMITED (04410775)
- More for CORE HIGHWAYS (REGIONS) LIMITED (04410775)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | AP01 | Appointment of Mr James Scott Dix as a director on 22 January 2025 | |
| 22 Jan 2025 | TM01 | Termination of appointment of Ian Mclaren as a director on 22 January 2025 | |
| 09 Jan 2025 | AA | Full accounts made up to 30 April 2024 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 13 Aug 2024 | AP01 | Appointment of Mr Jason Edward Pavey as a director on 2 August 2024 | |
| 18 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
| 10 Jan 2024 | CERTNM |
Company name changed amberon LIMITED\certificate issued on 10/01/24
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| 10 Jan 2024 | CONNOT | Change of name notice | |
| 09 Oct 2023 | AP01 | Appointment of Mr Ian Mclaren as a director on 2 October 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Michael Patrick Kennedy as a director on 6 October 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Miss Jennifer Christine Moten as a director on 11 September 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Michael Patrick Kennedy as a director on 1 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Michael Henry Hartman as a director on 1 September 2022 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 10 Feb 2022 | AP01 | Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022 | |
| 17 Dec 2021 | AA | Full accounts made up to 30 April 2021 | |
| 07 Dec 2021 | AD01 | Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with updates | |
| 12 Aug 2021 | MR04 | Satisfaction of charge 044107750008 in full | |
| 12 Aug 2021 | MR04 | Satisfaction of charge 044107750009 in full | |
| 27 Jul 2021 | MR01 | Registration of charge 044107750010, created on 22 July 2021 | |
| 12 May 2021 | PSC07 | Cessation of Amberon Holdings Limited as a person with significant control on 30 April 2021 | |
| 12 May 2021 | PSC02 | Notification of Core Highways Acquisitions Limited as a person with significant control on 30 April 2021 |