HIGHWAY BARRIER SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewChange of details for Ramudden Global (Uk) Limited as a person with significant control on 2024-07-02

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22/01/2522 January 2025 Confirmation statement made on 2025-01-11 with no updates

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09/12/249 December 2024 Registration of charge NI0677060003, created on 2024-12-05

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24/10/2424 October 2024 Full accounts made up to 2023-12-31

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13/03/2413 March 2024 Director's details changed for Mr Tim Noel Cockayne on 2023-11-17

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17/01/2417 January 2024 Confirmation statement made on 2024-01-11 with updates

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18/12/2318 December 2023 Full accounts made up to 2022-12-31

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25/08/2325 August 2023 Change of details for Chelsey Bidco Limited as a person with significant control on 2023-08-16

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03/07/233 July 2023 Notification of Chelsey Bidco Limited as a person with significant control on 2023-06-27

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03/07/233 July 2023 Cessation of Castlehill Enterprises Limited as a person with significant control on 2023-06-27

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with no updates

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13/12/2213 December 2022 Notification of Castlehill Enterprises Limited as a person with significant control on 2021-12-22

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13/12/2213 December 2022 Withdrawal of a person with significant control statement on 2022-12-13

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08/12/228 December 2022 Full accounts made up to 2022-03-31

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08/12/228 December 2022 Notification of a person with significant control statement

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08/12/228 December 2022 Cessation of Castlehill Enterprises Limited as a person with significant control on 2021-12-22

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10/11/2210 November 2022 Termination of appointment of Nigel Dougan as a secretary on 2022-11-08

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10/11/2210 November 2022 Appointment of Charlotte Jackson as a secretary on 2022-11-08

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with updates

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Satisfaction of charge 1 in full

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30/12/2130 December 2021 Appointment of Timothy Noel Cockayne as a director on 2021-12-22

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30/12/2130 December 2021 Appointment of Matthew Miller Robinson as a director on 2021-12-22

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30/12/2130 December 2021 Appointment of Mr Christopher John Woodroofe as a director on 2021-12-22

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07/10/217 October 2021 Second filing of the annual return made up to 2011-01-11

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07/10/217 October 2021 Second filing of the annual return made up to 2010-01-11

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR STANLEY STEWART

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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11/11/1911 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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23/10/1723 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/01/1718 January 2017 11/01/17 Statement of Capital gbp 30973

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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24/10/1624 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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25/02/1625 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MCEVOY

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19/02/1519 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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27/01/1427 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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06/02/136 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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29/08/1229 August 2012 Annual return made up to 12 January 2012 with full list of shareholders

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22/02/1222 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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03/03/113 March 2011 Annual return made up to 2011-01-11 with full list of shareholders

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03/03/113 March 2011 Annual return made up to 11 January 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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26/01/1026 January 2010 Annual return made up to 2010-01-11 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEVOY / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGAN / 01/10/2009

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL DOUGAN / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY STEWART / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRAGH DUMIGAN / 01/10/2009

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21/11/0921 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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08/09/098 September 2009 CHANGE OF ARD

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25/03/0925 March 2009 11/01/09 ANNUAL RETURN SHUTTLE

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17/10/0817 October 2008 CHANGE IN SIT REG ADD

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06/05/086 May 2008 PARS RE CONTRACT

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02/05/082 May 2008 DECL RE ASSIST ACQN SHS

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 SPECIAL/EXTRA RESOLUTION

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02/05/082 May 2008 UPDATED MEM AND ARTS

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10/04/0810 April 2008 PARS RE MORTAGE

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01/03/081 March 2008 UPDATED MEM AND ARTS

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28/02/0828 February 2008 CHANGE IN SIT REG ADD

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28/02/0828 February 2008 CHANGE OF DIRS/SEC

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28/02/0828 February 2008 CHANGE OF DIRS/SEC

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28/02/0828 February 2008 CHANGE OF DIRS/SEC

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22/02/0822 February 2008 CERT CHANGE

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22/02/0822 February 2008 RESOLUTION TO CHANGE NAME

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11/01/0811 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0811 January 2008 CERTIFICATE OF INCORPORATION

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