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HILITE HIGHWAY CONTROL SPECIALISTS LTD

Company number 04685908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 PSC04 Change of details for Ms Carol Ann Waite as a person with significant control on 21 December 2023
21 Dec 2023 PSC04 Change of details for Mr Michael John Waite as a person with significant control on 21 December 2023
21 Dec 2023 AD01 Registered office address changed from 191 Beverley Road Kirk Ella Hull East Yorkshire HU10 7AG to 105 South Ella Way Kirk Ella Hull East Riding of Yorkshire HU10 7LZ on 21 December 2023
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
02 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
24 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 3.00
12 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 CC04 Statement of company's objects
30 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
12 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
08 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2