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