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CORE HIGHWAYS (REGIONS) LIMITED

Company number 04410775

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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)
07 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 22/07/2017
04 Aug 2017 MR04 Satisfaction of charge 044107750004 in full
04 Aug 2017 MR04 Satisfaction of charge 3 in full
04 Aug 2017 MR04 Satisfaction of charge 044107750005 in full
28 Jul 2017 AD01 Registered office address changed from 58 the Terrace Torquay TQ1 1DE to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 28 July 2017
27 Jul 2017 TM01 Termination of appointment of David Burnett as a director on 22 July 2017
27 Jul 2017 TM01 Termination of appointment of Andrew John Pegg as a director on 22 July 2017
27 Jul 2017 TM02 Termination of appointment of Andrew John Pegg as a secretary on 22 July 2017
27 Jul 2017 AP01 Appointment of Mr Terence David Musson as a director on 22 July 2017
27 Jul 2017 AP01 Appointment of Mr Daniel James East as a director on 22 July 2017
27 Jul 2017 AP01 Appointment of Mr Guy Gibson Rutherford as a director on 22 July 2017
24 Jul 2017 MR01 Registration of charge 044107750006, created on 22 July 2017
21 Jul 2017 MR04 Satisfaction of charge 2 in full
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
19 Jan 2017 AA Full accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 910,272
15 Apr 2016 CH01 Director's details changed for Mr David Burnett on 7 April 2016
12 Aug 2015 AA Full accounts made up to 30 April 2015
25 Jun 2015 MR01 Registration of charge 044107750005, created on 16 June 2015
06 May 2015 MR01 Registration of charge 044107750004, created on 30 April 2015
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 910,272
19 Dec 2014 AA Full accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 910,272
07 May 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 910,272
07 May 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 910,272