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TMO TRAFFIC HIGHWAYS LIMITED

Company number 08929860

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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)
18 Jun 2019 MR01 Registration of charge 089298600005, created on 13 June 2019
17 Apr 2019 MR04 Satisfaction of charge 089298600004 in full
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
26 Oct 2018 CH01 Director's details changed for Mr Ian Stephen Gray on 2 August 2018
07 Aug 2018 MR01 Registration of charge 089298600004, created on 2 August 2018
03 Jul 2018 MR04 Satisfaction of charge 089298600002 in full
21 May 2018 MR01 Registration of charge 089298600003, created on 17 May 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
25 Feb 2018 AD01 Registered office address changed from Gilden House Downham Road Fincham King's Lynn Norfolk PE33 9HF to Suite 19C Hopper Way Diss Business Park Diss Norfolk IP22 4GT on 25 February 2018
13 Nov 2017 PSC01 Notification of Kirstine Oliver as a person with significant control on 13 November 2017
13 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 13 November 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
15 Apr 2016 AP01 Appointment of Mr Ian Stephen Gray as a director on 15 April 2016
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 MR04 Satisfaction of charge 089298600001 in full
03 Jun 2015 MR01 Registration of charge 089298600002, created on 27 May 2015
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Jul 2014 MR01 Registration of charge 089298600001, created on 7 July 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to current shareholding 03/07/2014
08 Apr 2014 AP01 Appointment of Mr Mark David Haysman as a director