HIGHWAY STOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 19/07/2319 July 2023 | Withdraw the company strike off application |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | Application to strike the company off the register |
| 02/05/232 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 |
| 02/05/232 May 2023 | Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02 |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | |
| 11/09/2011 September 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 11/09/2011 September 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/09/2011 September 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/06/1827 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/06/1827 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED |
| 06/12/176 December 2017 | CESSATION OF SCIMITAR PFS 1 LIMITED AS A PSC |
| 24/11/1724 November 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
| 24/11/1724 November 2017 | STATEMENT BY DIRECTORS |
| 24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1724 November 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540022 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540021 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540020 |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/07/161 July 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 22/06/1622 June 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU |
| 18/09/1518 September 2015 | ADOPT ARTICLES 02/09/2015 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540019 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O MOTOR FUEL LIMITED SUITE 6 CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
| 26/08/1526 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540018 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540017 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540016 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540013 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540015 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024091540014 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540018 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540017 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540016 |
| 19/08/1419 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540015 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540014 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024091540013 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/11/127 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY IJAZ IQBAL |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IJAZ IQBAL |
| 14/08/1214 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4 JARDINE HOUSE BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNIT 11 METRO TRADING CENTRE SECOND WAY WEMBLEY MIDDLESEX HA9 0YJ |
| 03/02/123 February 2012 | DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN |
| 03/02/123 February 2012 | DIRECTOR APPOINTED IJAZ IQBAL |
| 03/02/123 February 2012 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 03/02/123 February 2012 | DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER |
| 03/02/123 February 2012 | SECRETARY APPOINTED IJAZ IQBAL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARAD RAJA |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHOBHANA RAJA |
| 08/01/128 January 2012 | ADOPT ARTICLES 20/12/2011 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/08/1111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | 30/06/08 FULL LIST AMEND |
| 13/05/1013 May 2010 | 30/06/09 FULL LIST AMEND |
| 16/04/1016 April 2010 | NOTE SHARE TRANFER 06/07/2007 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: FIRST FLOOR 51 HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 24/07/0224 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: BRENTWOOD SERVICE STATION 146-148 WARLEY HILL BRENTWOOD,ESSEX CM14 5HE |
| 06/02/976 February 1997 | S386 DISP APP AUDS 27/01/97 |
| 06/02/976 February 1997 | S252 DISP LAYING ACC 27/01/97 |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 06/02/976 February 1997 | S369(4) SHT NOTICE MEET 27/01/97 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | AUDITOR'S RESIGNATION |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 1 DALE COURT SAWBRIDGEWORTH HERTS CM21 OEU |
| 17/08/9217 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/05/927 May 1992 | £ NC 1000/10000 27/03/92 |
| 07/05/927 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92 |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 141 HIGH STREET EPPING ESSEX CM16 4BD |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/12/912 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 1 WALSALL STREET WILLENHALL WEST MIDLANDS |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED CROSSMANOR SERVICES LIMITED CERTIFICATE ISSUED ON 27/12/89 |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 28/07/8928 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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