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HIGHWAY FENCING LIMITED

Company number 08279199

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Dec 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	PSC01	Notification of Marissa Timms as a person with significant control on 15 November 2016	View PDF Notification of Marissa Timms as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AD01	Registered office address changed from Bank Chambers Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhose Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 July 2018	View PDF Registered office address changed from Bank Chambers Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhose Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 02/11/2017	View PDF Second filing of Confirmation Statement dated 02/11/2017 - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/12/2017,	View PDF Confirmation statement made on 2 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/12/2017, - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
22 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP03	Appointment of Mrs Marissa Elaine Timms as a secretary	View PDF Appointment of Mrs Marissa Elaine Timms as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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