HIGHWAY FENCING LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-21 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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27/12/2327 December 2023 Confirmation statement made on 2023-12-21 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Change of details for Mr Jonathan Timms as a person with significant control on 2023-01-25

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03/02/233 February 2023 Director's details changed for Mr Jonathan Timms on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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07/12/227 December 2022 Confirmation statement made on 2022-10-30 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Termination of appointment of Marissa Elaine Timms as a secretary on 2022-01-20

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21/01/2221 January 2022 Appointment of Ms Lisa Palmer as a secretary on 2022-01-20

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21/01/2221 January 2022 Cessation of Marissa Timms as a person with significant control on 2022-01-20

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-12-31

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29/11/2029 November 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMS / 29/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISSA TIMMS

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE DE73 8DS

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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07/02/147 February 2014 SECRETARY APPOINTED MRS MARISSA ELAINE TIMMS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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