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HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED

Company number 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)
06 Nov 2019 PSC04 Change of details for Mr Keith Peter Baldwin as a person with significant control on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Keith Peter Baldwin on 5 November 2019
05 Nov 2019 AD01 Registered office address changed from 409 Tyburn Road Erdington Birmingham B24 8HU United Kingdom to 409 Tyburn Road Erdington Birmingham B24 8HJ on 5 November 2019
04 Nov 2019 AD01 Registered office address changed from 2 Tyburn Road Erdington Birmingham West Midlands B24 8NP to 409 Tyburn Road Erdington Birmingham B24 8HU on 4 November 2019
02 Jul 2019 PSC04 Change of details for Mr Keith Peter Baldwin as a person with significant control on 14 May 2018
28 Jun 2019 PSC04 Change of details for Mr Keith Peter Baldwin as a person with significant control on 6 April 2016
26 Jun 2019 PSC02 Notification of Kb Htm Ltd as a person with significant control on 6 April 2016
26 Jun 2019 PSC01 Notification of Keith Peter Baldwin as a person with significant control on 6 April 2016
26 Jun 2019 PSC07 Cessation of Keith Peter Baldwin as a person with significant control on 30 November 2016
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 11/12/2018
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2017
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 02/12/2016
02 May 2019 AA Total exemption full accounts made up to 31 October 2018
11 Dec 2018 PSC07 Cessation of Keith Peter Baldwin as a person with significant control on 30 November 2016
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019.
10 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
13 Dec 2017 PSC01 Notification of Keith Peter Baldwin as a person with significant control on 6 April 2016
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019.
08 Jun 2017 AAMD Amended group of companies' accounts made up to 31 October 2016
08 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with no updates
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2019.
22 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 October 2016