HIGHLAND VEHICLES LTD

04349013
113 DERBY ROAD DUFFIELD BELPER DE56 4FQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 8 Buy now
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 8 Buy now
29 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 accounts Annual Accounts 8 Buy now
16 Oct 2022 officers Change of particulars for director (Mr Richard John Ellor) 2 Buy now
16 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Richard John Ellor) 2 Buy now
27 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2022 officers Termination of appointment of director (Anita Day) 1 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
09 Aug 2021 officers Change of particulars for director (Mrs Anita Ellor) 2 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 8 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2019 accounts Annual Accounts 4 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 4 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2018 capital Return of Allotment of shares 4 Buy now
20 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2018 resolution Resolution 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 10 Buy now
21 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 6 Buy now
21 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
08 Feb 2016 officers Change of particulars for director (Mrs Anita Ellor) 2 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 officers Change of particulars for director (Richard John Ellor) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Mrs Anita Ellor) 2 Buy now
03 Nov 2015 officers Change of particulars for secretary (Richard John Ellor) 1 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 accounts Annual Accounts 6 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
30 Mar 2014 accounts Annual Accounts 5 Buy now
01 Feb 2014 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 3 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 7 Buy now
02 Nov 2011 accounts Amended Accounts 4 Buy now
13 Sep 2011 officers Appointment of director (Mrs Anita Ellor) 2 Buy now
27 Jun 2011 accounts Annual Accounts 10 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Termination of appointment of director (Steven Lambert) 1 Buy now
22 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 officers Change of particulars for director (Steven John Lambert) 2 Buy now
16 Jan 2010 officers Change of particulars for director (Richard John Ellor) 2 Buy now
06 Nov 2009 accounts Annual Accounts 13 Buy now
12 Feb 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 13 Buy now
08 Jan 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
08 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Sep 2007 accounts Annual Accounts 12 Buy now
12 Jan 2007 annual-return Return made up to 08/01/07; full list of members 2 Buy now
07 Jul 2006 accounts Annual Accounts 11 Buy now
03 Mar 2006 annual-return Return made up to 08/01/06; full list of members 2 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: apex house 15B the cross lymm cheshire WA13 0HR 1 Buy now
25 Nov 2005 accounts Annual Accounts 10 Buy now
10 Feb 2005 annual-return Return made up to 08/01/05; full list of members 7 Buy now
07 Jan 2005 accounts Annual Accounts 6 Buy now
09 Jan 2004 annual-return Return made up to 08/01/04; full list of members 7 Buy now
03 Jul 2003 accounts Annual Accounts 7 Buy now
24 Jan 2003 annual-return Return made up to 08/01/03; full list of members 7 Buy now
15 Oct 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
31 Jul 2002 address Registered office changed on 31/07/02 from: 3 brookfield cottages lymm cheshire WA13 0DH 1 Buy now
19 Feb 2002 capital Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Jan 2002 officers Secretary resigned 1 Buy now
08 Jan 2002 incorporation Incorporation Company 21 Buy now