CORE HIGHWAYS (REGIONS) LIMITED



Company Documents

DateDescription
18/01/2418 January 2024 Full accounts made up to 2023-04-30

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10/01/2410 January 2024 Certificate of change of name

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10/01/2410 January 2024 Change of name notice

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09/10/239 October 2023 Appointment of Mr Ian Mclaren as a director on 2023-10-02

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09/10/239 October 2023 Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06

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02/10/232 October 2023 Appointment of Miss Jennifer Christine Moten as a director on 2023-09-11

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06/09/236 September 2023 Confirmation statement made on 2023-08-23 with no updates

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04/01/234 January 2023 Full accounts made up to 2022-04-30

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10/02/2210 February 2022 Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01

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17/12/2117 December 2021 Full accounts made up to 2021-04-30

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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

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27/07/2127 July 2021 Registration of charge 044107750010, created on 2021-07-22

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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18/02/1918 February 2019 SAIL ADDRESS CHANGED FROM: 58 THE TERRACE TORQUAY TQ1 1DE ENGLAND

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18/02/1918 February 2019 SAIL ADDRESS CHANGED FROM: 58 THE TERRACE TORQUAY TQ1 1DE ENGLAND

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18/02/1918 February 2019 SAIL ADDRESS CREATED

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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

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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

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21/12/1821 December 2018 ADOPT ARTICLES 23/11/2018

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750007

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750006

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR GUY RUTHERFORD

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044107750008

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14/08/1814 August 2018 CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044107750007

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07/08/177 August 2017 22/07/2017

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750005

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044107750004

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 58 THE TERRACE TORQUAY TQ1 1DE

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27/07/1727 July 2017 DIRECTOR APPOINTED MR TERENCE DAVID MUSSON

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27/07/1727 July 2017 DIRECTOR APPOINTED MR DANIEL JAMES EAST

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27/07/1727 July 2017 DIRECTOR APPOINTED MR GUY GIBSON RUTHERFORD

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BURNETT

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEGG

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW PEGG

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044107750006

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21/07/1721 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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18/04/1618 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNETT / 07/04/2016

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044107750005

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044107750004

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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20/04/1520 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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28/05/1428 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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07/05/147 May 2014 10/03/14 STATEMENT OF CAPITAL GBP 910272

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07/05/147 May 2014 10/03/14 STATEMENT OF CAPITAL GBP 910272

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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13/02/1413 February 2014 RETURN OF PURCHASE OF OWN SHARES

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05/02/145 February 2014 STATEMENT OF COMPANY'S OBJECTS

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05/02/145 February 2014 ADOPT ARTICLES 31/01/2014

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05/02/145 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/02/145 February 2014 VARYING SHARE RIGHTS AND NAMES

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05/02/145 February 2014 RE SECTION 28 CA 20006 31/01/2014

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05/02/145 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 153

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08/05/138 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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22/05/1222 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 12 TOR HILL ROAD TORQUAY TQ2 5RB

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/114 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1022 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNETT / 08/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/02/1010 February 2010 17/12/09 STATEMENT OF CAPITAL GBP 163

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05/05/095 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/11/0818 November 2008 VARYING SHARE RIGHTS AND NAMES

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18/11/0818 November 2008 SHARES REDESIGNATED 15/10/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/01/0730 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/03/0431 March 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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