HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
Company number NI056489
- Company Overview for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED (NI056489)
- Filing history for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED (NI056489)
- People for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED (NI056489)
- Charges for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED (NI056489)
- More for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED (NI056489)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 19 Apr 2024 | AP03 | Appointment of Mr Aliasgar Tajbhai as a secretary on 17 April 2024 | |
| 20 Mar 2024 | TM02 | Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 | |
| 10 Nov 2023 | AP01 | Appointment of Mr Georgi Dimitrov Shopov as a director on 18 October 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 09 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 05 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 18 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 15 Apr 2021 | AD01 | Registered office address changed from Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD to Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 15 April 2021 | |
| 13 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 10 Aug 2020 | AUD | Auditor's resignation | |
| 08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 27 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 17 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 11 Jul 2017 | PSC05 | Change of details for Bbgi (Ni) Limited as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
| 10 Jul 2017 | PSC02 | Notification of Bbgi (Ni) Limited as a person with significant control on 6 April 2016 | |
| 19 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
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