NATIONAL HIGHWAYS LIMITED

09346363
BRIDGE HOUSE 1 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4LZ

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 175 Buy now
09 Apr 2024 officers Termination of appointment of director (Lawrence Karl Gosden) 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Juan Diego Oliva Camacho) 1 Buy now
03 Apr 2024 officers Appointment of director (Sir Gareth Arthur Ludovic Emrys Rhys Williams) 2 Buy now
04 Mar 2024 officers Appointment of director (Mr Scott Dale) 2 Buy now
04 Mar 2024 officers Termination of appointment of director (Vanessa Jane Howlison) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Dipesh Jayantilal Shah) 1 Buy now
08 Jan 2024 officers Appointment of director (Mr Elliot Mark Shaw) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 186 Buy now
12 Jun 2023 officers Appointment of director (Mrs Sukhvinder Johal) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Carolyn Louise Battersby) 1 Buy now
08 Mar 2023 officers Appointment of director (Mr Simon William Blanchflower) 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Juan Diego Oliva Camacho) 2 Buy now
01 Aug 2022 accounts Annual Accounts 203 Buy now
13 Jul 2022 officers Change of particulars for director (Mr Nicholas James Harris) 2 Buy now
13 Jul 2022 officers Change of particulars for director (Mrs Kathryn Cearns) 2 Buy now
13 Jul 2022 officers Appointment of director (Mr Juan Diego Oliva Camacho) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Roger Stephen Richard Lowe) 1 Buy now
09 May 2022 officers Termination of appointment of director (Alan Douglas Cumming) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 resolution Resolution 2 Buy now
08 Sep 2021 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2021 accounts Annual Accounts 221 Buy now
01 Apr 2021 officers Appointment of director (Mr Lawrence Karl Gosden) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Nicholas James Harris) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (James Christopher O' Sullivan) 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 219 Buy now
11 Sep 2020 officers Appointment of director (Mr Dipesh Jayantilal Shah) 2 Buy now
12 May 2020 officers Termination of appointment of director (Colin Matthews) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Elaine Karen Holt) 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 180 Buy now
08 Apr 2019 officers Termination of appointment of director (Simon Anthony Murray) 1 Buy now
25 Feb 2019 officers Appointment of director (Carolyn Louise Battersby) 2 Buy now
28 Jan 2019 officers Appointment of director (Mrs Janette Carolyn Mitchell Beinart) 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 236 Buy now
03 Sep 2018 officers Termination of appointment of director (David Clewin Hughes) 1 Buy now
30 Apr 2018 officers Appointment of director (Mrs Kathryn Cearns) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 officers Appointment of director (Mr Alan Douglas Cumming) 2 Buy now
06 Sep 2017 accounts Annual Accounts 151 Buy now
10 Mar 2017 officers Termination of appointment of director (Thomas William Mclardy Smith) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
03 Oct 2016 officers Termination of appointment of secretary (Timothy Reardon) 1 Buy now
05 Aug 2016 accounts Annual Accounts 143 Buy now
03 Aug 2016 officers Appointment of director (Mr Roger Stephen Richard Lowe) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Elizabeth Claire Perelman) 1 Buy now
01 Jul 2016 officers Appointment of director (Mrs Vanessa Jane Howlison) 2 Buy now
13 May 2016 officers Appointment of secretary (Mr Timothy Reardon) 2 Buy now
13 May 2016 officers Termination of appointment of secretary (Simeon Foreman) 1 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Kristina Ingate) 1 Buy now
14 Mar 2016 officers Appointment of secretary (Mr Simeon Foreman) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Stephen Benedict Dauncey) 1 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
30 Nov 2015 officers Termination of appointment of director (Ginny Sarah Regina Florence Clarke) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr James Christopher O' Sullivan) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Graham Edward Dalton) 1 Buy now
20 Apr 2015 incorporation Memorandum Articles 13 Buy now
20 Apr 2015 resolution Resolution 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Thomas William Mclardy Smith) 2 Buy now
01 Apr 2015 officers Appointment of director (Mrs Elaine Karen Holt) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Simon Anthony Murray) 2 Buy now
01 Apr 2015 officers Appointment of director (Miss Elizabeth Claire Perelman) 2 Buy now
01 Apr 2015 officers Appointment of director (Miss Ginny Sarah Regina Florence Clarke) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Graham Edward Dalton) 2 Buy now
25 Mar 2015 resolution Resolution 14 Buy now
24 Mar 2015 officers Appointment of director (Mr David Clewin Hughes) 2 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of secretary (Mrs Kristina Ingate) 2 Buy now
02 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2014 incorporation Incorporation Company 16 Buy now