HIGHWAY 1 PRODUCTIONS LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-09 with updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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01/10/241 October 2024 Termination of appointment of A.A.S.E. Business Consultants Limited as a secretary on 2024-09-30

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10/07/2410 July 2024 Secretary's details changed for A.A.S.E. Business Consultants Limited on 2024-07-01

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04/07/244 July 2024 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-04

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-09 with updates

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22/09/2322 September 2023 Director's details changed for Mr James John Chambers on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr James John Chambers as a person with significant control on 2023-09-22

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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07/12/187 December 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CHAMBERS / 10/02/2017

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11/01/1811 January 2018 30/04/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.A.S.E. BUSINESS CONSULTANTS LIMITED / 31/07/2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/03/147 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CHAMBERS / 04/02/2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CHAMBERS / 21/10/2013

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CHAMBERS / 17/04/2013

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13/02/1313 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CHAMBERS / 09/07/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CHAMBERS / 24/05/2012

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06/03/126 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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25/06/1025 June 2010 CURREXT FROM 28/02/2011 TO 30/04/2011

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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