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HIGHWAY FOODS CO., LTD.

Company number 11779534

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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)
25 Jan 2025	RP09	Address of officer Uk Psh Business Secretary Limited changed to 11779534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025	View PDF Address of officer Uk Psh Business Secretary Limited changed to 11779534 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2024	AD01	Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024	View PDF Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP04	Appointment of Uk Psh Business Secretary Limited as a secretary on 11 January 2022	View PDF Appointment of Uk Psh Business Secretary Limited as a secretary on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 January 2022	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 11 January 2022	View PDF Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 11 January 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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