CORE HIGHWAYS (SIGNS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Appointment of Mr James Scott Dix as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Ian Mclaren as a director on 2025-01-22 |
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Jason Edward Pavey as a director on 2024-08-02 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 10/01/2410 January 2024 | Certificate of change of name |
| 10/01/2410 January 2024 | Change of name notice |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 09/10/239 October 2023 | Appointment of Mr Ian Mclaren as a director on 2023-10-02 |
| 09/10/239 October 2023 | Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 10/02/2210 February 2022 | Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01 |
| 08/01/228 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 07/12/217 December 2021 | Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 27/07/2127 July 2021 | Registration of charge 067737270005, created on 2021-07-22 |
| 14/08/1814 August 2018 | CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED |
| 22/01/1822 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / AMBERON HOLDINGS LIMITED / 28/07/2017 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067737270002 |
| 07/08/177 August 2017 | ALTER ARTICLES 22/07/2017 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 58 THE TERRACE TORQUAY TQ1 1DE |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEGG |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNETT |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR TERENCE DAVID MUSSON |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DANIEL JAMES EAST |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR GUY GIBSON RUTHERFORD |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067737270001 |
| 19/01/1719 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/01/1522 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | SAIL ADDRESS CHANGED FROM: C/O TINA PRICE 35 VICTORIA DRIVE LLANDUDNO JUNCTION GWYNEDD LL31 9NY UNITED KINGDOM |
| 22/01/1522 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/01/1522 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 22/05/1422 May 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR ANDREW JOHN PEGG |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DAVID BURNETT |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN THOMAS |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 20A H T M BUSINESS PARK, ABERGELE ROAD RHUDDLAN RHYL CLWYD LL18 5UZ |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM UNITS 3/4 H T M BUSINESS PARK, ABERGELE ROAD RHUDDLAN RHYL LL18 5UZ |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 20A H T M BUSINESS PARK, ABERGELE ROAD RHUDDLAN RHYL CLWYD LL18 5UZ UNITED KINGDOM |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/03/116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MRS LYNN THOMAS |
| 06/01/116 January 2011 | SAIL ADDRESS CREATED |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 05/09/105 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS / 07/01/2010 |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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