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CORE HIGHWAYS ACQUISITIONS LIMITED

Company number 11666040

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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)
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
13 Aug 2024 AP01 Appointment of Mr Jason Edward Pavey as a director on 2 August 2024
18 Jan 2024 AA Full accounts made up to 30 April 2023
10 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
09 Oct 2023 AP01 Appointment of Mr Ian Mclaren as a director on 2 October 2023
09 Oct 2023 TM01 Termination of appointment of Michael Patrick Kennedy as a director on 6 October 2023
04 Jan 2023 AA Full accounts made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
02 Sep 2022 AP01 Appointment of Mr Michael Patrick Kennedy as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Michael Henry Hartman as a director on 1 September 2022
10 Feb 2022 AP01 Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022
21 Dec 2021 AA Full accounts made up to 30 April 2021
07 Dec 2021 AD01 Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021
10 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
12 Aug 2021 MR04 Satisfaction of charge 116660400001 in full
12 Aug 2021 MR04 Satisfaction of charge 116660400002 in full
27 Jul 2021 MR01 Registration of charge 116660400003, created on 22 July 2021
24 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
09 Nov 2020 AA Full accounts made up to 30 April 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
20 Feb 2020 MR01 Registration of charge 116660400002, created on 18 February 2020
10 Jan 2020 AA Full accounts made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
18 Nov 2019 AP01 Appointment of Mr Michael Henry Hartman as a director on 1 November 2019
20 Mar 2019 AP04 Appointment of Consultancy Express (Uk) Limited as a secretary on 6 March 2019