HIGHWAY STOPS RETAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-09-22 with no updates |
| 01/10/251 October 2025 New | Full accounts made up to 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Satisfaction of charge 11 in full |
| 23/02/2423 February 2024 | Change of details for Mr Shilan Raja as a person with significant control on 2023-09-30 |
| 23/02/2423 February 2024 | Director's details changed for Mr Shilan Raja on 2023-09-30 |
| 16/02/2416 February 2024 | Termination of appointment of Sharad Mohanlal Raja as a director on 2024-01-01 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Memorandum and Articles of Association |
| 22/09/2322 September 2023 | Change of share class name or designation |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Cessation of Shobhana Sharad Raja as a person with significant control on 2023-09-11 |
| 15/09/2315 September 2023 | Notification of Shobhana Sharad Raja as a person with significant control on 2016-04-06 |
| 15/09/2315 September 2023 | Notification of Shilan Raja as a person with significant control on 2023-09-11 |
| 15/09/2315 September 2023 | Cessation of Sharad Mohanlal Raja as a person with significant control on 2023-09-11 |
| 10/07/2310 July 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Anthony David Head as a director on 2023-06-30 |
| 04/04/234 April 2023 | Registration of charge 077320290024, created on 2023-03-30 |
| 07/03/237 March 2023 | Registration of charge 077320290023, created on 2023-02-23 |
| 20/02/2320 February 2023 | Registration of charge 077320290022, created on 2023-02-15 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Amended full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAD MOHANLAL RAJA |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290020 |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290019 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290018 |
| 19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED SHILAN RAJA |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290017 |
| 18/09/1418 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290016 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290015 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290014 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077320290013 |
| 24/09/1324 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR APPOINTED SHOBHANA SHARAD RAJA |
| 16/08/1316 August 2013 | 31/03/12 STATEMENT OF CAPITAL GBP 100000 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED ANTHONY DAVID HEAD |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/09/1221 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARAD MOHANLAL RAJA / 27/03/2012 |
| 20/04/1220 April 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 01/12/111 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 28/11/1128 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 2 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1114 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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