HIGHWAY ENGINEERING CONSULTANTS LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 Compulsory strike-off action has been discontinued

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12/07/2512 July 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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08/07/198 July 2019 CESSATION OF PAUL BELL AS A PSC

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL BELL / 29/04/2019

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 3 CANNON MEWS WESTCLIFF ROAD RAMSGATE KENT CT11 9HE

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 29/04/2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BELL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL BELL / 30/09/2016

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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02/04/132 April 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM THE ROSE & CROWN HIGH STREET SEVENOAKS KENT TN15 7AE

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 01/11/2010

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08/07/108 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM THE ROSE & CROWN HIGH STREET SEVENOAKS KENT TN15 7AE

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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07/07/097 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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