NATIONAL HIGHWAYS LIMITED filing history - Find and update company information

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NATIONAL HIGHWAYS LIMITED

Company number 09346363

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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)
09 Apr 2024	TM01	Termination of appointment of Lawrence Karl Gosden as a director on 31 March 2024	View PDF Termination of appointment of Lawrence Karl Gosden as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Juan Diego Oliva Camacho as a director on 31 March 2024	View PDF Termination of appointment of Juan Diego Oliva Camacho as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 2 April 2024	View PDF Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Scott Dale as a director on 1 March 2024	View PDF Appointment of Mr Scott Dale as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Vanessa Jane Howlison as a director on 1 March 2024	View PDF Termination of appointment of Vanessa Jane Howlison as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Dipesh Jayantilal Shah as a director on 29 December 2023	View PDF Termination of appointment of Dipesh Jayantilal Shah as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Elliot Mark Shaw as a director on 2 January 2024	View PDF Appointment of Mr Elliot Mark Shaw as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 186 pages (186 pages)
12 Jun 2023	AP01	Appointment of Mrs Sukhvinder Johal as a director on 1 June 2023	View PDF Appointment of Mrs Sukhvinder Johal as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Carolyn Louise Battersby as a director on 31 March 2023	View PDF Termination of appointment of Carolyn Louise Battersby as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Simon William Blanchflower as a director on 1 March 2023	View PDF Appointment of Mr Simon William Blanchflower as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH01	Director's details changed for Mr Juan Diego Oliva Camacho on 30 July 2022	View PDF Director's details changed for Mr Juan Diego Oliva Camacho on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 203 pages (203 pages)
13 Jul 2022	CH01	Director's details changed for Mr Nicholas James Harris on 3 July 2022	View PDF Director's details changed for Mr Nicholas James Harris on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mrs Kathryn Cearns on 13 July 2022	View PDF Director's details changed for Mrs Kathryn Cearns on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Juan Diego Oliva Camacho as a director on 1 July 2022	View PDF Appointment of Mr Juan Diego Oliva Camacho as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Roger Stephen Richard Lowe as a director on 11 July 2022	View PDF Termination of appointment of Roger Stephen Richard Lowe as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Alan Douglas Cumming as a director on 29 April 2022	View PDF Termination of appointment of Alan Douglas Cumming as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-12 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 221 pages (221 pages)
01 Apr 2021	AP01	Appointment of Mr Lawrence Karl Gosden as a director on 1 April 2021	View PDF Appointment of Mr Lawrence Karl Gosden as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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