HIGHWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 11/04/2511 April 2025 | Director's details changed for Ragena Khan-Mahmood on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mrs Stephanie Carter on 2025-04-10 |
| 20/02/2520 February 2025 | Appointment of Mr Thangaraju Subbarayan as a director on 2025-02-20 |
| 17/02/2517 February 2025 | Secretary's details changed for Homes Property Services (Uk) Limited on 2025-02-17 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 2025-02-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 14/05/2414 May 2024 | Appointment of Homes Property Services (Uk) Limited as a secretary on 2024-04-15 |
| 14/05/2414 May 2024 | Registered office address changed from Suite 1, Stubbings House Stubbings Lane Maidenhead SL6 6QL England to 2 Broad Street Wokingham RG40 1AB on 2024-05-14 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 15/01/2415 January 2024 | Director's details changed for Ragena Khan-Mahmood on 2024-01-09 |
| 15/01/2415 January 2024 | Director's details changed for Mrs Stephanie Carter on 2024-01-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 20/02/2320 February 2023 | Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to Suite 1, Stubbings House Stubbings Lane Maidenhead SL6 6QL on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 2023-02-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/03/222 March 2022 | Termination of appointment of Brenda Jones as a director on 2022-03-01 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/04/2112 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/04/2016 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/04/193 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DIXON / 05/08/2017 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN UNITED KINGDOM |
| 26/11/1826 November 2018 | CORPORATE SECRETARY APPOINTED AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY TOM DAWSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS BRENDA JONES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/03/161 March 2016 | 13/02/16 NO MEMBER LIST |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAGENA KHAN-MAHMOOD / 12/02/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O ALBA MANAGEMENT SERVICES SWAN HOUSE 39 SAVILL WAY MARLOW BUCKINGHAMSHIRE SL7 1UB ENGLAND |
| 11/09/1511 September 2015 | SECRETARY APPOINTED MR TOM JOSEPH DAWSON |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 24/04/1524 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | 13/02/15 NO MEMBER LIST |
| 13/06/1413 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | 13/02/14 NO MEMBER LIST |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED STEPHANIE DIXON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAUGHN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED RAGENA KHAN-MAHMOOD |
| 24/07/1324 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHURCH |
| 19/02/1319 February 2013 | 13/02/13 NO MEMBER LIST |
| 29/02/1229 February 2012 | 13/02/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 |
| 29/12/1129 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLAGHER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CAWREY |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED CLAIRE CHURCH |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MATTHEW BRAUGHN |
| 25/02/1125 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 18/02/1118 February 2011 | 13/02/11 NO MEMBER LIST |
| 15/02/1015 February 2010 | 13/02/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAWREY / 14/01/2010 |
| 08/02/108 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/09/2008 |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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