HIGHWAY RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/05/235 May 2023 | Secretary's details changed for Mark Carnevale on 2023-05-05 |
| 05/05/235 May 2023 | Director's details changed for Mr Mark Carnevale on 2023-05-05 |
| 05/05/235 May 2023 | Director's details changed for Mr Terrence John Carnevale on 2023-05-05 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/03/2118 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RITA CARNEVALE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/04/203 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | ADOPT ARTICLES 22/07/2019 |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRENCE CARNEVALE / 14/03/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAMIRE |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | SECOND FILING WITH MUD 23/01/12 FOR FORM AR01 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/02/1229 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MARK CARNEVALE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BLAMIRE |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/02/119 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA CARNEVALE / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RITA CARNEVALE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BROWN |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROWN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED |
| 02/10/082 October 2008 | SECRETARY APPOINTED MARK CARNEVALE |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED HIGHWAY RECOVERY A1 LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: CARLTON HOUSE, WAKEFIELD ROAD, LEEDS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 14/09/8714 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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