20 THE HIGHWAY MANAGEMENT LIMITED

01899969
8 CUMBRIAN HOUSE MARSH WALL LONDON ENGLAND E14 9FJ

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2024 accounts Annual Accounts 3 Buy now
18 Jun 2024 officers Change of particulars for director (Mr Stuart Eames) 2 Buy now
18 Jun 2024 officers Appointment of corporate secretary (Parc Properties Management Limited) 2 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Prime Management (Ps) Limited) 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2023 accounts Annual Accounts 7 Buy now
22 Feb 2023 officers Appointment of director (Mr Stuart Eames) 2 Buy now
24 Nov 2022 accounts Annual Accounts 3 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2022 officers Change of particulars for director (Mr Raymond Au-Yeung) 2 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
01 Jul 2021 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Raymond Au-Yeung) 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Nov 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Nov 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Nov 2020 officers Change of particulars for director (Mr Raymond Au-Yeung) 2 Buy now
26 May 2020 accounts Annual Accounts 6 Buy now
06 Dec 2019 officers Appointment of director (Miss Aimee Louise Betts-Charalambous) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2019 accounts Annual Accounts 6 Buy now
20 Feb 2019 officers Termination of appointment of director (Julian Greenwall) 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 May 2018 officers Termination of appointment of director (Stefan Anthony Watson) 1 Buy now
23 Apr 2018 accounts Annual Accounts 6 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 5 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Aug 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 officers Termination of appointment of director (Delwin Gunther Witthoft) 1 Buy now
06 Nov 2015 annual-return Annual Return 11 Buy now
03 Oct 2015 accounts Annual Accounts 3 Buy now
22 Oct 2014 annual-return Annual Return 11 Buy now
24 Sep 2014 officers Appointment of director (Mr Roger Elmebrandt) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Stefan Anthony Watson) 2 Buy now
02 Jul 2014 accounts Annual Accounts 3 Buy now
07 Nov 2013 annual-return Annual Return 10 Buy now
10 Jun 2013 accounts Annual Accounts 3 Buy now
29 Oct 2012 annual-return Annual Return 9 Buy now
19 Jun 2012 accounts Annual Accounts 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Lilia Mather) 1 Buy now
03 Nov 2011 annual-return Annual Return 12 Buy now
03 Aug 2011 accounts Annual Accounts 3 Buy now
28 Jun 2011 officers Appointment of director (Mrs Lilia Sidorova Mather) 2 Buy now
26 Oct 2010 annual-return Annual Return 11 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Jules Greenwall) 2 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
23 Jun 2010 accounts Annual Accounts 3 Buy now
20 May 2010 officers Appointment of director (Mr Delwin Gunther Witthoft) 2 Buy now
12 May 2010 officers Termination of appointment of director (Louisa Walker) 1 Buy now
13 Nov 2009 annual-return Annual Return 19 Buy now
08 Jul 2009 accounts Annual Accounts 3 Buy now
20 Jan 2009 accounts Annual Accounts 3 Buy now
06 Nov 2008 annual-return Return made up to 11/10/08; full list of members 11 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
13 Nov 2007 annual-return Return made up to 11/10/07; full list of members 16 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
30 Apr 2007 accounts Annual Accounts 3 Buy now
06 Nov 2006 annual-return Return made up to 11/10/06; full list of members 18 Buy now
06 Oct 2006 accounts Annual Accounts 4 Buy now
28 Oct 2005 annual-return Return made up to 11/10/05; full list of members 17 Buy now
25 Jul 2005 accounts Annual Accounts 3 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
26 Oct 2004 annual-return Return made up to 11/10/04; full list of members 18 Buy now
13 Aug 2004 accounts Annual Accounts 3 Buy now
09 Jun 2004 officers New director appointed 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
16 Oct 2003 annual-return Return made up to 11/10/03; full list of members 18 Buy now
16 Aug 2003 officers Director resigned 1 Buy now
08 Jul 2003 accounts Annual Accounts 3 Buy now
09 Mar 2003 officers New director appointed 1 Buy now
20 Nov 2002 annual-return Return made up to 11/10/02; full list of members 20 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
10 Aug 2002 accounts Annual Accounts 3 Buy now
27 Oct 2001 accounts Annual Accounts 3 Buy now
26 Oct 2001 annual-return Return made up to 11/10/01; full list of members 22 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
26 Oct 2001 officers Director's particulars changed 1 Buy now
26 Oct 2001 officers Director's particulars changed 1 Buy now
24 Apr 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 officers Secretary resigned 1 Buy now
09 Apr 2001 officers Director resigned 1 Buy now
01 Nov 2000 annual-return Return made up to 11/10/00; full list of members 24 Buy now
18 Oct 2000 accounts Annual Accounts 3 Buy now
10 Nov 1999 annual-return Return made up to 11/10/99; full list of members 13 Buy now
22 Oct 1999 accounts Annual Accounts 3 Buy now
01 Sep 1999 officers New director appointed 2 Buy now
24 Dec 1998 annual-return Return made up to 11/10/98; change of members 6 Buy now