HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED
Company number 09337549
- Company Overview for HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED (09337549)
- Filing history for HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED (09337549)
- People for HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED (09337549)
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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) |
|---|---|---|---|
| 12 Dec 2024 | CS01 | Confirmation statement made on 11 December 2024 with updates | |
| 03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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| 03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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| 24 May 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Keith Peter Baldwin as a director on 12 March 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 16 Jan 2024 | MR01 | Registration of charge 093375490002, created on 27 December 2023 | |
| 04 May 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
| 13 Feb 2023 | AD01 | Registered office address changed from 409 Tyburn Road Erdington Birmingham West Midlands B24 8HJ United Kingdom to 60 Tyburn Road Erdington Birmingham West Midlands B24 8LA on 13 February 2023 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with updates | |
| 29 Nov 2022 | CH01 | Director's details changed for Mr Gregory Lewis Baldwin on 29 November 2022 | |
| 29 Jun 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 11 December 2021 with updates | |
| 11 Jan 2022 | PSC04 | Change of details for Mr Keith Peter Baldwin as a person with significant control on 2 December 2021 | |
| 11 Jan 2022 | PSC04 | Change of details for Mr Keith Peter Baldwin as a person with significant control on 2 December 2021 | |
| 10 Jan 2022 | PSC05 | Change of details for Kb Htm Ltd as a person with significant control on 2 December 2021 | |
| 02 Dec 2021 | CH01 | Director's details changed for Mr Keith Peter Baldwin on 2 December 2021 | |
| 02 Dec 2021 | CH01 | Director's details changed for Mr Gregory Lewis Baldwin on 2 December 2021 | |
| 29 Oct 2021 | MR01 | Registration of charge 093375490001, created on 28 October 2021 | |
| 19 Feb 2021 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 11 December 2020 with updates | |
| 10 Feb 2021 | AP01 | Appointment of Mr Gregory Lewis Baldwin as a director on 22 December 2020 | |
| 04 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 07 Nov 2019 | AD01 | Registered office address changed from 409 Tyburn Road Erdington Birmingham B24 8HJ United Kingdom to 409 Tyburn Road Erdington Birmingham West Midlands B24 8HJ on 7 November 2019 |