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HIGHLANDS SOUTH ROAD LIMITED

Company number 05214814

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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)
27 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
27 May 2024 PSC07 Cessation of Christophe Georges Marie Leon Charreyron as a person with significant control on 27 May 2024
27 May 2024 PSC07 Cessation of Lya Michelle Noon as a person with significant control on 27 May 2023
27 May 2024 PSC07 Cessation of Sarah Marie Kerr as a person with significant control on 27 May 2024
27 May 2024 PSC07 Cessation of Matthew Richard Foulds as a person with significant control on 27 May 2024
20 May 2024 PSC07 Cessation of Sarah Honor Louise Wood as a person with significant control on 20 May 2024
20 May 2024 TM01 Termination of appointment of Sarah Honor Louise Wood as a director on 20 May 2024
19 May 2024 AP01 Appointment of Mr Andrew Gordon Hobbs as a director on 19 May 2024
19 May 2024 AA Accounts for a dormant company made up to 31 August 2023
28 Jun 2023 AP01 Appointment of Mr Joe Francis Meadows as a director on 28 June 2023
13 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 AP01 Appointment of Ms Poppy Bond as a director on 31 May 2022
20 May 2023 PSC04 Change of details for Mr Christophe Georges Marie Leon as a person with significant control on 20 May 2023
20 May 2023 PSC07 Cessation of Barry Lawson as a person with significant control on 20 May 2023
20 May 2023 CH01 Director's details changed for Mr Christophe Georges Marie Leon on 20 May 2023
20 May 2023 TM01 Termination of appointment of Barry Lawson as a director on 20 May 2023
06 Jun 2022 PSC02 Notification of William Alexander Clare as a person with significant control on 1 June 2022
01 Jun 2022 PSC01 Notification of Sarah Marie Kerr as a person with significant control on 1 June 2022
01 Jun 2022 PSC01 Notification of William Alexander Clare as a person with significant control on 1 June 2022
01 Jun 2022 PSC01 Notification of Matthew Richard Foulds as a person with significant control on 1 June 2022
01 Jun 2022 PSC01 Notification of Christophe Georges Marie Leon as a person with significant control on 1 June 2022
01 Jun 2022 PSC01 Notification of Sarah Honour Louise Wood as a person with significant control on 1 June 2022
01 Jun 2022 PSC01 Notification of Lya Michelle Noon as a person with significant control on 1 June 2022
01 Jun 2022 PSC01 Notification of Barry Lawson as a person with significant control on 1 June 2022