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HIGHWAY PLANNING LTD

Company number 11206941

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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)
22 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	PSC07	Cessation of Joseph Rhymer as a person with significant control on 1 November 2023	View PDF Cessation of Joseph Rhymer as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC04	Change of details for Mr Dermot Malachy Mccaffery as a person with significant control on 1 November 2023	View PDF Change of details for Mr Dermot Malachy Mccaffery as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023 and 22/08/2023.	View PDF Confirmation statement made on 14 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023 and 22/08/2023. - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC07	Cessation of Lisa Joanne Rhymer as a person with significant control on 8 June 2022	View PDF Cessation of Lisa Joanne Rhymer as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC04	Change of details for Mr Dermot Mccaffery as a person with significant control on 15 February 2018	View PDF Change of details for Mr Dermot Mccaffery as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC01	Notification of Lisa Joanne Rhymer as a person with significant control on 15 February 2018	View PDF Notification of Lisa Joanne Rhymer as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC01	Notification of Joseph Rhymer as a person with significant control on 8 June 2022	View PDF Notification of Joseph Rhymer as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2022	PSC07	Cessation of Lisa Rhymer as a person with significant control on 8 June 2022	View PDF Cessation of Lisa Rhymer as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Lisa Rhymer as a director on 8 June 2022	View PDF Termination of appointment of Lisa Rhymer as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AD01	Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021	View PDF Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2020	AD01	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020	View PDF Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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HIGHWAY PLANNING LTD

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