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HIGHWAY RESOURCE SOLUTIONS LTD

Company number 07551169

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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 Oct 2024 AA Full accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
17 Apr 2024 TM01 Termination of appointment of Matthew Miller Robinson as a director on 5 April 2024
17 Apr 2024 TM01 Termination of appointment of Patrick Claude Razavet as a director on 5 April 2024
13 Mar 2024 CH01 Director's details changed for Mr Matthew Miller Robinson on 26 November 2020
02 Nov 2023 AD01 Registered office address changed from Unit 17 Winterbeck Industrial Estate Orston Lane Bottesford Nottingham NG13 0AU England to Unit 17 Barbrey Business Park Orston Lane Bottesford Nottingham NG13 0GY on 2 November 2023
01 Nov 2023 AD01 Registered office address changed from Unit 15/16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire NG13 0AU United Kingdom to Unit 17 Winterbeck Industrial Estate Orston Lane Bottesford Nottingham NG13 0AU on 1 November 2023
25 Oct 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
30 Aug 2023 PSC05 Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
26 Apr 2023 AP01 Appointment of Mr Patrick Claude Razavet as a director on 14 April 2023
10 Jan 2023 AP01 Appointment of Mr Darren Raymond Wills as a director on 5 January 2023
13 Dec 2022 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 30 September 2018
13 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 13 December 2022
08 Dec 2022 PSC08 Notification of a person with significant control statement
08 Dec 2022 PSC07 Cessation of Chelsey Bidco Limited as a person with significant control on 30 September 2018
28 Sep 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
09 Aug 2021 MR01 Registration of charge 075511690001, created on 6 August 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 TM01 Termination of appointment of Andrew Fennell as a director on 7 December 2020
11 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of Simon Malek-Jahanian as a director on 26 June 2020