C.M.L. HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 28/11/1828 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE HAWKER / 01/01/2016 |
| 05/01/165 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 09/01/159 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 16/12/1316 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 07/01/137 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 24/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 04/05/2010 |
| 30/12/0930 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/0711 December 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/05/063 May 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED BOARD CONTROL LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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