EQUITIX HIGHWAYS LTD

07119938
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 30 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 2 Buy now
21 Sep 2023 accounts Annual Accounts 27 Buy now
04 Apr 2023 officers Appointment of director (Robert Alistair Martin Gillespie) 2 Buy now
04 Apr 2023 officers Appointment of director (Sanil Waghela) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Ffion Lowri Boshell) 1 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 26 Buy now
16 Sep 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 mortgage Registration of a charge 43 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 28 Buy now
03 Nov 2021 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
03 Nov 2021 officers Appointment of director (Ffion Boshell) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 23 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
05 Mar 2019 mortgage Registration of a charge 49 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 23 Buy now
09 May 2018 officers Termination of appointment of director (Nicholas Giles Burley Parker) 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 23 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 23 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
10 Nov 2015 mortgage Registration of a charge 48 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Jonathan Charles Smith) 2 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
04 Jun 2015 accounts Annual Accounts 23 Buy now
05 May 2015 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Jonathan Charles Smith) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Keith John Maddin) 1 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 mortgage Registration of a charge 48 Buy now
06 May 2014 accounts Annual Accounts 26 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Hugh Barnabas Crossley) 2 Buy now
06 Dec 2013 incorporation Memorandum Articles 20 Buy now
06 Dec 2013 resolution Resolution 1 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 mortgage Registration of a charge 49 Buy now
13 May 2013 accounts Annual Accounts 12 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
04 May 2012 accounts Annual Accounts 13 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 13 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
08 Jul 2010 officers Appointment of director (Mr Keith John Maddin) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Keith Haan) 1 Buy now
06 Jul 2010 officers Appointment of director (Mr Keith John Haan) 2 Buy now
06 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jan 2010 incorporation Incorporation Company 38 Buy now