- Company Overview for HIGHWAY 1 PRODUCTIONS LTD (07151911)
- Filing history for HIGHWAY 1 PRODUCTIONS LTD (07151911)
- People for HIGHWAY 1 PRODUCTIONS LTD (07151911)
- More for HIGHWAY 1 PRODUCTIONS LTD (07151911)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | TM02 | Termination of appointment of A.A.S.E. Business Consultants Limited as a secretary on 30 September 2024 | |
| 10 Jul 2024 | CH04 | Secretary's details changed for A.A.S.E. Business Consultants Limited on 1 July 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 4 July 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
| 22 Sep 2023 | PSC04 | Change of details for Mr James John Chambers as a person with significant control on 22 September 2023 | |
| 22 Sep 2023 | CH01 | Director's details changed for Mr James John Chambers on 22 September 2023 | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
| 17 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 9 February 2021 with updates | |
| 03 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
| 13 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
| 07 Dec 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 9 February 2018 with no updates | |
| 08 Feb 2018 | CH01 | Director's details changed for Mr James John Chambers on 10 February 2017 | |
| 11 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 03 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Aug 2015 | CH04 | Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015 |