CORE HIGHWAYS ACQUISITIONS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Termination of appointment of Ian Mclaren as a director on 2025-01-22

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22/01/2522 January 2025 Appointment of Mr James Scott Dix as a director on 2025-01-22

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09/01/259 January 2025 Full accounts made up to 2024-04-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-06 with no updates

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13/08/2413 August 2024 Appointment of Mr Jason Edward Pavey as a director on 2024-08-02

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18/01/2418 January 2024 Full accounts made up to 2023-04-30

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10/11/2310 November 2023 Confirmation statement made on 2023-11-06 with no updates

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09/10/239 October 2023 Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06

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09/10/239 October 2023 Appointment of Mr Ian Mclaren as a director on 2023-10-02

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04/01/234 January 2023 Full accounts made up to 2022-04-30

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10/02/2210 February 2022 Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01

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21/12/2121 December 2021 Full accounts made up to 2021-04-30

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07/12/217 December 2021 Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with updates

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27/07/2127 July 2021 Registration of charge 116660400003, created on 2021-07-22

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30/07/2030 July 2020 COMPANY NAME CHANGED AMBERON ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 30/07/20

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116660400002

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10/01/2010 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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18/11/1918 November 2019 DIRECTOR APPOINTED MR MICHAEL HENRY HARTMAN

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20/03/1920 March 2019 CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM AMBERON HOUSE ASPEN WAY PAIGNTON DEVON TQ4 7QR

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09/01/199 January 2019 CURRSHO FROM 30/11/2019 TO 30/04/2019

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM UNIT 1 22 ASPEN WAY PAIGNTON DEVON TQ4 7QR ENGLAND

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28/12/1828 December 2018 COMPANY NAME CHANGED AMPEL BIDCO LIMITED CERTIFICATE ISSUED ON 28/12/18

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28/12/1828 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1821 December 2018 ADOPT ARTICLES 23/11/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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11/12/1811 December 2018 DIRECTOR APPOINTED MR DANIEL JAMES EAST

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11/12/1811 December 2018 DIRECTOR APPOINTED MR TERENCE DAVID MUSSON

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116660400001

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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