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HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Company number 08113663

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CH01	Director's details changed for Mr Matthew James Edwards on 10 June 2024	View PDF Director's details changed for Mr Matthew James Edwards on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Josh Callum Bond as a director on 23 April 2024	View PDF Appointment of Mr Josh Callum Bond as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of John Ivor Cavill as a director on 23 April 2024	View PDF Termination of appointment of John Ivor Cavill as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
21 Feb 2023	AP01	Appointment of Eloi Michel Francois Marie Tracol as a director on 7 February 2023	View PDF Appointment of Eloi Michel Francois Marie Tracol as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Cedric Bernard Marie Braunwald as a director on 7 February 2023	View PDF Termination of appointment of Cedric Bernard Marie Braunwald as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
23 Aug 2022	CH01	Director's details changed for Mr Matthew James Edwards on 23 August 2022	View PDF Director's details changed for Mr Matthew James Edwards on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
05 Jul 2021	TM01	Termination of appointment of William Henry Snow as a director on 30 June 2021	View PDF Termination of appointment of William Henry Snow as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Cedric Bernard Marie Braunwald as a director on 1 July 2021	View PDF Appointment of Cedric Bernard Marie Braunwald as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
23 Jan 2018	TM01	Termination of appointment of Cedric Bernard Marie Braunwald as a director on 22 January 2018	View PDF Termination of appointment of Cedric Bernard Marie Braunwald as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AP01	Appointment of Mrs Sandrine Benmussa as a director on 22 January 2018	View PDF Appointment of Mrs Sandrine Benmussa as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)

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HOUNSLOW HIGHWAYS INVESTMENT LIMITED

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