UK HIGHWAYS M40 (HOLDINGS) LIMITED

02939644
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2024 accounts Annual Accounts 37 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
12 May 2023 officers Appointment of director (Mr Brian Love) 2 Buy now
05 May 2023 officers Termination of appointment of director (Maria Milagros Lopez Simon) 1 Buy now
04 May 2023 accounts Annual Accounts 37 Buy now
28 Apr 2023 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
15 Dec 2022 officers Appointment of director (Louis Javier Falero) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Ian Richard Gethin) 1 Buy now
04 Jul 2022 officers Change of particulars for director (Mrs Maria Milagros Lopez Simon) 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 39 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Change of particulars for corporate secretary (Hcp Management Services Limited) 1 Buy now
10 May 2021 accounts Annual Accounts 38 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 40 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 36 Buy now
15 May 2019 officers Appointment of director (Mr Jamie Pritchard) 2 Buy now
15 May 2019 officers Appointment of director (Mrs Maria Milagros Lopez Simon) 2 Buy now
15 May 2019 officers Termination of appointment of director (David Richard Bradbury) 1 Buy now
15 May 2019 officers Termination of appointment of director (Johannes Petrus Heemelaar) 1 Buy now
28 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
27 Jul 2018 officers Termination of appointment of director (Alan Edward Birch) 1 Buy now
18 Jul 2018 officers Appointment of director (Mr Ian Richard Gethin) 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 27 Buy now
06 Apr 2018 officers Change of particulars for director (Mr David Richard Bradbury) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Alan Edward Birch) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Ian Richard Gethin) 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2017 officers Appointment of director (Johannes Petrus Heemelaar) 3 Buy now
07 Jun 2017 officers Termination of appointment of director (Christian Lucien Corpetti) 2 Buy now
11 Apr 2017 accounts Annual Accounts 26 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2016 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Philip Naylor) 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 accounts Annual Accounts 24 Buy now
07 Oct 2015 officers Appointment of secretary (Philip Naylor) 3 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
01 May 2015 accounts Annual Accounts 20 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
12 May 2014 accounts Annual Accounts 20 Buy now
22 Oct 2013 officers Change of particulars for director (Christian Lucien Corpetti) 3 Buy now
29 Aug 2013 officers Termination of appointment of director (Danielle Palmer) 2 Buy now
29 Aug 2013 officers Appointment of director (Christian Lucien Corpetti) 3 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
23 May 2013 accounts Annual Accounts 20 Buy now
08 Feb 2013 officers Appointment of director (Danielle Jane Palmer) 3 Buy now
08 Feb 2013 officers Termination of appointment of director (Neil Smith) 2 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
18 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Ian Richard Gethin) 3 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
18 Jun 2012 officers Change of particulars for director (Mr. Neil Smith) 2 Buy now
18 Jun 2012 officers Change of particulars for director (Mr David Richard Bradbury) 2 Buy now
22 May 2012 accounts Annual Accounts 20 Buy now
26 Jan 2012 officers Termination of appointment of director (Michael Mercer Deadman) 2 Buy now
26 Jan 2012 officers Appointment of director (Mr David Richard Bradbury) 3 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
25 May 2011 accounts Annual Accounts 20 Buy now
13 Apr 2011 officers Change of particulars for director (Mr Neil Rae) 3 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 accounts Annual Accounts 20 Buy now
08 Feb 2010 auditors Auditors Resignation Company 2 Buy now
17 Jan 2010 auditors Auditors Resignation Company 3 Buy now
01 Aug 2009 officers Appointment terminated director andrew rhodes 1 Buy now
01 Aug 2009 officers Director appointed neil rae 3 Buy now
09 Jul 2009 accounts Annual Accounts 20 Buy now
22 Jun 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
23 Oct 2008 officers Appointment terminated director derek potts 1 Buy now
23 Oct 2008 officers Appointment terminated director peter couldrey 1 Buy now
23 Oct 2008 officers Appointment terminated director andreas parzych 1 Buy now
23 Oct 2008 officers Appointment terminated director david rushton 1 Buy now
23 Oct 2008 officers Director appointed neil smith 4 Buy now
22 Oct 2008 resolution Resolution 2 Buy now
05 Aug 2008 accounts Annual Accounts 20 Buy now
20 Jun 2008 annual-return Return made up to 16/06/08; full list of members 5 Buy now
14 Mar 2008 officers Appointment terminated director william doughty 1 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
05 Dec 2007 officers New director appointed 3 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
20 Jun 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
22 May 2007 accounts Annual Accounts 20 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
18 Jul 2006 accounts Annual Accounts 20 Buy now
23 Jun 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now