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HIGHWAY 1 PRODUCTIONS LTD

Company number 07151911

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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)
15 Jul 2015	AD01	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015	View PDF Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 200	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	CH01	Director's details changed for Mr James John Chambers on 4 February 2014	View PDF Director's details changed for Mr James John Chambers on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	CH01	Director's details changed for Mr James John Chambers on 21 October 2013	View PDF Director's details changed for Mr James John Chambers on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CH01	Director's details changed for Mr James John Chambers on 17 April 2013	View PDF Director's details changed for Mr James John Chambers on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	CH01	Director's details changed for Mr James John Chambers on 9 July 2012	View PDF Director's details changed for Mr James John Chambers on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr James John Chambers on 24 May 2012	View PDF Director's details changed for Mr James John Chambers on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	View PDF Current accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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