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BIRMINGHAM HIGHWAYS LIMITED

Company number 07064140

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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)
14 Oct 2024 AA Full accounts made up to 30 June 2023
10 Oct 2024 CH01 Director's details changed for Mr Kashif Rahuf on 10 October 2024
01 Oct 2024 AP01 Appointment of Mr James Thomas Lloyd as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Jack Anthony Scott as a director on 1 October 2024
31 Jul 2024 AP01 Appointment of Mr Jack Anthony Scott as a director on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Richard Daniel Knight as a director on 31 July 2024
13 Mar 2024 CH01 Director's details changed for Mr Christopher James Tanner on 13 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Richard Daniel Knight on 13 March 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
08 Nov 2023 MR04 Satisfaction of charge 070641400003 in full
08 Nov 2023 MR04 Satisfaction of charge 1 in full
11 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
06 Mar 2023 MR01 Registration of charge 070641400004, created on 23 February 2023
17 Jan 2023 AA Full accounts made up to 30 June 2022
04 Oct 2022 TM01 Termination of appointment of Alan Graham Hugh Gullan as a director on 30 September 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 MA Memorandum and Articles of Association
04 Jul 2022 TM01 Termination of appointment of Sion Laurence Jones as a director on 29 June 2022
21 Apr 2022 AA Full accounts made up to 30 June 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
21 Jan 2022 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 21 January 2022
31 Dec 2021 PSC05 Change of details for Amey Birmingham Highways Holdings Limited as a person with significant control on 31 December 2021
15 Sep 2021 AA Full accounts made up to 30 June 2020
27 Aug 2021 AP01 Appointment of Mr Christopher James Tanner as a director on 25 August 2021
27 Aug 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 25 August 2021