BRIDGE & HIGHWAY MAINTENANCE LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-10-31

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31/03/2531 March 2025 Notification of a person with significant control statement

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21/11/2421 November 2024 Confirmation statement made on 2024-10-17 with no updates

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21/11/2421 November 2024 Cessation of Adam Jolley as a person with significant control on 2023-01-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/05/247 May 2024 Micro company accounts made up to 2023-10-31

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17/11/2317 November 2023 Registered office address changed from The Stables, Church Walk Daventry Northants NN11 4BL to The Green Barn Brampton Lane Chapel Brampton Northamptonshire NN6 8BE on 2023-11-17

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06/11/236 November 2023 Confirmation statement made on 2023-10-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/03/238 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Termination of appointment of Adam Jolley as a director on 2022-09-21

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07/02/227 February 2022 Micro company accounts made up to 2021-10-31

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19/11/2119 November 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Termination of appointment of Jean Millie Jolley as a secretary on 2021-10-06

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13/10/2113 October 2021 Appointment of Mrs Leanne Jolley as a secretary on 2021-10-06

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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16/11/2016 November 2020 DIRECTOR APPOINTED MRS LEANNE JOLLEY

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR JOLLEY

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CESSATION OF MATTHEW JOLLEY AS A PSC

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/05/1623 May 2016 DIRECTOR APPOINTED MR MATTHEW JOLLEY

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23/05/1623 May 2016 DIRECTOR APPOINTED ADAM JOLLEY

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 LOCATION OF REGISTER OF MEMBERS

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17/10/0717 October 2007 LOCATION OF DEBENTURE REGISTER

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL

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17/10/0717 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU

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08/03/078 March 2007

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19/10/0619 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005

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16/11/0516 November 2005 LOCATION OF DEBENTURE REGISTER

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU

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16/11/0516 November 2005 LOCATION OF REGISTER OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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