HIGHWAY ASSURANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Confirmation statement made on 2025-11-13 with no updates |
| 30/05/2530 May 2025 | Full accounts made up to 2024-08-31 |
| 12/05/2512 May 2025 | Appointment of Mr Robert William Brittain as a director on 2025-05-01 |
| 08/01/258 January 2025 | Director's details changed for Mr Mitchell Nathan Paris on 2025-01-08 |
| 07/01/257 January 2025 | Appointment of Mr Mitchell Nathan Paris as a director on 2025-01-06 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Appointment of Mr Liam Saxby as a director on 2024-08-05 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Termination of appointment of Dale Lee Chenery as a director on 2024-02-05 |
| 31/01/2431 January 2024 | Appointment of Mr Andrew Colin Beck as a director on 2024-01-02 |
| 18/12/2318 December 2023 | Notification of Marsh Holdings (Gbr) Ltd as a person with significant control on 2017-05-22 |
| 14/12/2314 December 2023 | Cessation of Marsh Holdings (Gbr) Ltd as a person with significant control on 2023-11-12 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Natasha Jane Marsh on 2023-12-05 |
| 12/12/2312 December 2023 | Director's details changed for Mr Dale Lee Chenery on 2023-12-05 |
| 12/12/2312 December 2023 | Director's details changed for Mr Robert Watton on 2023-12-05 |
| 12/12/2312 December 2023 | Director's details changed for Mr Kevin Thomas Hadley on 2023-12-05 |
| 12/12/2312 December 2023 | Director's details changed for Mr Simon Lee Marsh on 2023-12-05 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 13/11/2313 November 2023 | Notification of Marsh Holdings (Gbr) Ltd as a person with significant control on 2023-11-12 |
| 13/11/2313 November 2023 | Cessation of Simon Marsh as a person with significant control on 2023-11-12 |
| 08/11/238 November 2023 | Satisfaction of charge 097471390001 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-08-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd United Kingdom to Ha Hq Broomfield Pit, Lower Crescent Barham Ipswich Suffolk IP6 0PF on 2021-07-06 |
| 06/07/216 July 2021 | Registered office address changed from Ha Hq Broomfield Pit, Lower Crescent Barham Ipswich Suffolk IP6 0PF England to Ha Hq, Broomfield Pit Lower Crescent Barham Ipswich Suffolk IP6 0PF on 2021-07-06 |
| 15/03/2115 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR KEVIN THOMAS HADLEY |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR DALE LEE CHENERY |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HADLEY |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATTON / 15/03/2019 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 1 THE STREET ELMSETT IPSWICH SUFFOLK IP7 6PA UNITED KINGDOM |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH / 13/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA MARSH / 13/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATTON / 01/06/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS HADLEY / 13/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WATTON / 13/11/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARSH / 13/11/2018 |
| 29/10/1829 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CESSATION OF NATASHA MARSH AS A PSC |
| 17/09/1817 September 2018 | CESSATION OF SIMON MARSH AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR ROBERT WATTON |
| 23/03/1823 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR KEVIN THOMAS HADLEY |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097471390001 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARSH |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA MARSH / 14/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSH / 14/02/2017 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL UNITED KINGDOM |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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