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A & A HIGHWAYS LTD

Company number 11663292

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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)
01 Dec 2023	PSC04	Change of details for Mr Alex Jay Russell as a person with significant control on 30 November 2023	View PDF Change of details for Mr Alex Jay Russell as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mrs Caroline Ellen Russell as a person with significant control on 30 November 2023	View PDF Change of details for Mrs Caroline Ellen Russell as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mrs Caroline Ellen Russell on 30 November 2023	View PDF Director's details changed for Mrs Caroline Ellen Russell on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Alex Jay Russell on 30 November 2023	View PDF Director's details changed for Mr Alex Jay Russell on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd England to C/O Rsz Accountancy Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX on 30 November 2023	View PDF Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd England to C/O Rsz Accountancy Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC01	Notification of Caroline Ellen Russell as a person with significant control on 30 November 2023	View PDF Notification of Caroline Ellen Russell as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr Alex Jay Russell as a person with significant control on 30 November 2023	View PDF Change of details for Mr Alex Jay Russell as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	EW04RSS	Persons' with significant control register information at 30 November 2023 on withdrawal from the public register	View PDF Persons' with significant control register information at 30 November 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
30 Nov 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	CH01	Director's details changed for Mr Alex Jay Russell on 11 November 2019	View PDF Director's details changed for Mr Alex Jay Russell on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC04	Change of details for Mr Alex Jay Russell as a person with significant control on 8 November 2019	View PDF Change of details for Mr Alex Jay Russell as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mrs Caroline Ellen Russell as a director on 31 January 2019	View PDF Appointment of Mrs Caroline Ellen Russell as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Anthony Quinn as a director on 6 January 2019	View PDF Termination of appointment of Anthony Quinn as a director on 6 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of Anthony Quinn as a person with significant control on 6 January 2019	View PDF Cessation of Anthony Quinn as a person with significant control on 6 January 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AD01	Registered office address changed from 1 the Street Elmsett Ipswich Suffolk IP7 6PA England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 27 November 2018	View PDF Registered office address changed from 1 the Street Elmsett Ipswich Suffolk IP7 6PA England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 27 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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A & A HIGHWAYS LTD

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