UK HIGHWAYS LIMITED
ActiveCompany no. 03310615 · Private limited company · Incorporated 31 Jan 1997
Company no. 03310615 · Private limited company · Incorporated 31 Jan 1997
Original documents filed with Companies House · 199 filings
21 Oct 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 19 pages
13 Feb 2026
Confirmation
Confirmation statement made on 31 Jan 2026 with no updates
PDF · 3 pages
29 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 20 pages
9 May 2025
Officers
Termination of appointment of Donald a Bourgeois as a director on 1 Apr 2025
PDF · 1 page
14 Feb 2025
Confirmation
Confirmation statement made on 31 Jan 2025 with no updates
PDF · 3 pages
5 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 21 pages
9 Feb 2024
Confirmation
Confirmation statement made on 31 Jan 2024 with no updates
PDF · 3 pages
10 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 21 pages
2 May 2023
Officers
Appointment of Mr Richard Peter Hoare as a director on 28 Mar 2023
PDF · 2 pages
14 Feb 2023
Confirmation
Confirmation statement made on 31 Jan 2023 with no updates
PDF · 3 pages
7 Oct 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 19 pages
31 Jan 2022
Confirmation
Confirmation statement made on 31 Jan 2022 with no updates
PDF · 3 pages
4 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 19 pages
10 May 2021
Ownership
Change of details for Hcp Management Services Limited as a person with significant control on 23 Apr 2021
PDF · 2 pages
10 May 2021
Officers
Secretary's details changed for Hcp Management Services Limited on 23 Apr 2021
PDF · 1 page
2 Oct 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 17 pages
31 Jan 2020
Confirmation
Confirmation statement made on 31 Jan 2020 with no updates
PDF · 3 pages
3 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 17 pages
21 Mar 2019
Officers
Appointment of Mr Donald a Bourgeois as a director on 28 Feb 2019
PDF · 2 pages
21 Mar 2019
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
Showing 1–25 of 199 filings. Documents open on Companies House in a new tab.
3 Jan 2023
Officers
Termination of appointment of Stuart David Yeatman as a director on 30 Dec 2022
PDF · 1 page
16 Feb 2021
Confirmation
Confirmation statement made on 31 Jan 2021 with no updates
PDF · 3 pages
21 Mar 2019
Resolution
Resolutions
Filed on paper · 37 pages
14 Mar 2019
Officers
Termination of appointment of Michael Paul Woodhead as a director on 28 Feb 2019
PDF · 1 page
14 Mar 2019
Officers
Appointment of Mr Stuart David Yeatman as a director on 28 Feb 2019
PDF · 2 pages