UK HIGHWAYS A55 (HOLDINGS) LIMITED

Company number 03600969

Date	Type	Description	View / Download
09 Nov 2023	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2023	CH01	Director's details changed for Mr Jack Anthony Scott on 21 July 2023	(2 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(37 pages)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
25 Nov 2022	AP01	Appointment of Jack Anthony Scott as a director on 16 November 2022	(2 pages)
16 Oct 2022	TM01	Termination of appointment of Natasha Rouse as a director on 30 September 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	(38 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
23 Jul 2021	PSC05	Change of details for Jlif (Holdings) a55 Limited as a person with significant control on 20 March 2020	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
10 May 2021	AP01	Appointment of Mrs Natasha Rouse as a director on 21 April 2021	(2 pages)
14 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
09 Mar 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Kashif Rahuf on 9 March 2020	(2 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
15 May 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 30 April 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of David Richard Bradbury as a director on 30 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019	(1 page)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
28 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedge as a secretary on 17 September 2018	(1 page)