HIGHWAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTotal exemption full 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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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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25/09/2325 September 2023 Director's details changed for Mr Andrew James Ker Frampton on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr David Kingsley Frampton as a director on 2023-09-25

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20/09/2320 September 2023 Director's details changed for Mr Andrew James Ker Frampton on 2023-09-18

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15/07/2315 July 2023 Total exemption full accounts made up to 2023-03-31

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

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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04/11/224 November 2022 Total exemption full 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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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MRS GWYNETH MARY FRAMPTON / 24/03/2019

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30/06/2030 June 2020 CESSATION OF CLIVE PETTER FRAMPTON AS A PSC

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MRS GWYNETH MARY FRAMPTON / 17/01/2020

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN HAFFENDEN

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30/06/2030 June 2020 CESSATION OF RICHARD IAN HAFFENDEN AS A PSC

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH MARY FRAMPTON / 04/06/2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KER FRAMPTON / 08/11/2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE FRAMPTON

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM SELSDON HOUSE 212-220 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LD

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY JEFFREY SEABROOK

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SEABROOK

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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17/10/1217 October 2012 DIRECTOR APPOINTED MR ANDREW JAMES KER FRAMPTON

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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17/05/1017 May 2010 SUB-DIVISION 23/03/10

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17/05/1017 May 2010 ORDINARY SHARES OF 10P EACH 23/03/2010

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06/02/106 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/02/073 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/04/976 April 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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09/11/959 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/02/9510 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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27/04/9427 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9410 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/12/9218 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/03/9118 March 1991 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/03/892 March 1989 REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 5 LONDON ROAD BROMLEY KENT BR1 1BY

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17/02/8917 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8917 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/02/894 February 1989 NEW DIRECTOR APPOINTED

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/10/8827 October 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 NEW DIRECTOR APPOINTED

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17/05/8817 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/04/8825 April 1988 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/04/8730 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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