Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AP01 |
Appointment of Ms Francesca Kavanagh as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Richard Daniel Knight as a director on 1 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
AP01 |
Appointment of Mr Jack Anthony Scott as a director on 3 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Philip Arthur Skerman as a director on 3 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
AP01 |
Appointment of Mr Alastair Charles Deverell Innes as a director on 8 November 2023
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14 Jun 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 16 May 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 16 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Roy Kyle as a director on 24 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022
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31 Mar 2022 |
PSC05 |
Change of details for Amey Hallam Highways Holdings Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 081211680003, created on 30 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of John Gerard Connelly as a director on 7 March 2022
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02 Sep 2021 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 19 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Andrew David Clapp as a director on 19 August 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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