HIGHWAY SHEARING LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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15/10/2415 October 2024 Confirmation statement made on 2024-08-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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20/10/2320 October 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-08-31

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29/09/2229 September 2022 Confirmation statement made on 2022-08-27 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/11/211 November 2021 Confirmation statement made on 2021-08-27 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/03/2024 March 2020 31/08/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/01/1929 January 2019 31/08/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY GILLETT / 28/09/2018

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 23/05/2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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28/09/1828 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 23/05/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 28/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 23/05/2018

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 23/05/2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM UNTHANK HALL SKELTON PENRITH CUMBRIA CA11 9TG UNITED KINGDOM

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY GILLETT / 23/05/2018

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22/12/1722 December 2017 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 18/12/2015

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01/09/161 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 01/09/2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY GILLETT / 01/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM GARTH VIEW CATTERLEN PENRITH CUMBRIA CA11 0BQ

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 07/07/2015

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07/07/157 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 07/07/2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/11/1411 November 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/10/134 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/11/1226 November 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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03/11/113 November 2011 Annual return made up to 27 August 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 27/08/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY GILLETT / 27/08/2010

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11/11/1011 November 2010 Annual return made up to 27 August 2010 with full list of shareholders

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09/09/099 September 2009 DIRECTOR APPOINTED MRS LINDSEY GILLETT

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09/09/099 September 2009 SECRETARY APPOINTED MR DAVID GILLETT

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09/09/099 September 2009 DIRECTOR APPOINTED MR DAVID GILLETT

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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27/08/0927 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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