CORE HIGHWAYS (SOUTHEAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Termination of appointment of Ian Mclaren as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of Mr James Scott Dix as a director on 2025-01-22 |
| 09/01/259 January 2025 | Full accounts made up to 2024-04-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-10 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 | Full accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Change of name notice |
| 10/01/2410 January 2024 | Certificate of change of name |
| 09/10/239 October 2023 | Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06 |
| 09/10/239 October 2023 | Appointment of Mr Ian Mclaren as a director on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Miss Jennifer Christine Moten as a director on 2023-09-11 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Termination of appointment of Andrew Ross Williams as a director on 2022-10-14 |
| 17/12/2117 December 2021 | Full accounts 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 England to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07 |
| 27/07/2127 July 2021 | Registration of charge 109554080004, created on 2021-07-22 |
| 30/01/2030 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR MICHAEL HENRY HARTMAN |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY DEW |
| 20/09/1920 September 2019 | CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 1 |
| 23/08/1923 August 2019 | PREVSHO FROM 30/09/2019 TO 30/04/2019 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109554080001 |
| 05/08/195 August 2019 | ADOPT ARTICLES 18/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR DENNIS VARLEY |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA UNITED KINGDOM |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109554080002 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN SHEPHERD |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MR TERENCE DAVID MUSSON |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR GUY RICHARD RODERICK DEW |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBERON ACQUISITIONS LIMITED |
| 22/07/1922 July 2019 | CESSATION OF MERVYN LAMBERT PLANT LTD AS A PSC |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR TERENCE DAVID MUSSON |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DANIEL JAMES EAST |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VARLEY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEPHERD |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MERVYN LAMBERT |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT |
| 10/07/1910 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 109554080001 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109554080001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR KEVIN SHEPHERD |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR JAMES MERVYN LAMBERT |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR DENNIS NORMAN VARLEY |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR KEVIN SHEPHERD |
| 11/09/1711 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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