HIGHWAYS DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2023-12-21 with no updates

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-08-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-11-10 with no updates

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06/01/236 January 2023 Notification of Andrea Claire O'shea as a person with significant control on 2021-11-10

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13/05/2213 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Registered office address changed from 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW England to 11a Firgrove Road North Baddesley Southampton Hampshire SO52 9HX on 2022-03-04

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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10/11/2110 November 2021 Appointment of Mrs Andrea Claire O'shea as a director on 2021-11-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLLS

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25/04/1925 April 2019 Registered office address changed from , 19 Woodlands Close, Dibden Purlieu, Southampton, SO45 4JG, England to 11a Firgrove Road North Baddesley Southampton Hampshire SO52 9HX on 2019-04-25

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 19 WOODLANDS CLOSE DIBDEN PURLIEU SOUTHAMPTON SO45 4JG ENGLAND

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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25/04/1925 April 2019 CESSATION OF ROBERT NICHOLLS AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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16/04/1816 April 2018 Registered office address changed from , 4 Northfields Cottages Northfields, Twyford, Winchester, Hampshire, SO21 1NZ, United Kingdom to 11a Firgrove Road North Baddesley Southampton Hampshire SO52 9HX on 2018-04-16

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 4 NORTHFIELDS COTTAGES NORTHFIELDS TWYFORD WINCHESTER HAMPSHIRE SO21 1NZ UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1722 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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