CORE HIGHWAYS (REGIONS) LIMITED
Company Documents
Date | Description |
---|---|
18/01/2418 January 2024 | Full accounts made up to 2023-04-30 |
10/01/2410 January 2024 | Certificate of change of name |
10/01/2410 January 2024 | Change of name notice |
09/10/239 October 2023 | Appointment of Mr Ian Mclaren as a director on 2023-10-02 |
09/10/239 October 2023 | Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06 |
02/10/232 October 2023 | Appointment of Miss Jennifer Christine Moten as a director on 2023-09-11 |
06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
04/01/234 January 2023 | Full accounts made up to 2022-04-30 |
10/02/2210 February 2022 | Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01 |
17/12/2117 December 2021 | Full accounts made up to 2021-04-30 |
07/12/217 December 2021 | Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07 |
27/07/2127 July 2021 | Registration of charge 044107750010, created on 2021-07-22 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
18/02/1918 February 2019 | SAIL ADDRESS CHANGED FROM: 58 THE TERRACE TORQUAY TQ1 1DE ENGLAND |
18/02/1918 February 2019 | SAIL ADDRESS CHANGED FROM: 58 THE TERRACE TORQUAY TQ1 1DE ENGLAND |
18/02/1918 February 2019 | SAIL ADDRESS CREATED |
18/02/1918 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
18/02/1918 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
21/12/1821 December 2018 | ADOPT ARTICLES 23/11/2018 |
18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750007 |
18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750006 |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY RUTHERFORD |
28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044107750008 |
14/08/1814 August 2018 | CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044107750007 |
07/08/177 August 2017 | 22/07/2017 |
04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750005 |
04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750004 |
04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 58 THE TERRACE TORQUAY TQ1 1DE |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR TERENCE DAVID MUSSON |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR DANIEL JAMES EAST |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR GUY GIBSON RUTHERFORD |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNETT |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEGG |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEGG |
24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044107750006 |
21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
18/04/1618 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNETT / 07/04/2016 |
25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044107750005 |
06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044107750004 |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
20/04/1520 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
28/05/1428 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
07/05/147 May 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 910272 |
07/05/147 May 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 910272 |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
13/02/1413 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
05/02/145 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
05/02/145 February 2014 | ADOPT ARTICLES 31/01/2014 |
05/02/145 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/02/145 February 2014 | VARYING SHARE RIGHTS AND NAMES |
05/02/145 February 2014 | RE SECTION 28 CA 20006 31/01/2014 |
05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 153 |
08/05/138 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
22/05/1222 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 12 TOR HILL ROAD TORQUAY TQ2 5RB |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
04/05/114 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
22/06/1022 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNETT / 08/04/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
10/02/1010 February 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 163 |
05/05/095 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
18/11/0818 November 2008 | VARYING SHARE RIGHTS AND NAMES |
18/11/0818 November 2008 | SHARES REDESIGNATED 15/10/2008 |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
18/04/0818 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/04/0620 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0510 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
31/03/0431 March 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
27/04/0327 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0227 August 2002 | DIRECTOR RESIGNED |
27/08/0227 August 2002 | SECRETARY RESIGNED |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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