THE ELECTRIC HIGHWAY COMPANY LIMITED

Company number 08370340

Date	Type	Description	View / Download
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(4 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
26 Jul 2023	MR04	Satisfaction of charge 083703400002 in full	(1 page)
26 Jul 2023	MR04	Satisfaction of charge 083703400003 in full	(1 page)
24 Jul 2023	MR01	Registration of charge 083703400006, created on 20 July 2023	(56 pages)
04 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 29 October 2022	(3 pages)
31 Jan 2023	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director on 10 January 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.	(4 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Sep 2022	MR04	Satisfaction of charge 083703400005 in full	(1 page)
01 Sep 2022	MR04	Satisfaction of charge 083703400004 in full	(1 page)
26 Apr 2022	MR01	Registration of charge 083703400005, created on 14 April 2022	(29 pages)
10 Nov 2021	CS01	29/10/21 Statement of Capital gbp 11247.00	(5 pages)
21 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	(25 pages)
25 Jun 2021	PSC07	Cessation of Dale Andrew Vince as a person with significant control on 4 June 2021	(1 page)
25 Jun 2021	PSC07	Cessation of Ecotricity Group Limited as a person with significant control on 4 June 2021	(1 page)
25 Jun 2021	PSC02	Notification of Gridserve Eh Limited as a person with significant control on 4 June 2021	(2 pages)
22 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
22 Jun 2021	AD01	Registered office address changed from Lion House Rowcroft Stroud Gloucestershire GL5 3BY England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 22 June 2021	(1 page)