C.M.L. HIGHWAYS LIMITED
Company number 05636646 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Dec 2023 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 5 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 5 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE HAWKER / 01/01/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 9 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 9 Jan 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 16 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 9 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 7 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 29 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 24/11/2011 | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 16 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 04/05/2010 | View document |
| 30 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Dec 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 3 May 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Apr 2006 | COMPANY NAME CHANGED BOARD CONTROL LIMITED CERTIFICATE ISSUED ON 28/04/06 | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |