CORE HIGHWAYS (SOUTHEAST) LIMITED
| Status | ACTIVE |
| Company No. | 10955408 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2017 |
| Age | 6 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CORE HIGHWAYS (SOUTHEAST) LIMITED is an active private limited company with number 10955408. It was incorporated 6 years, 8 months, 7 days ago, on 11 September 2017. The company address is Tormohun House Tormohun House, Torquay, TQ2 8JH, England.
Company Fillings
Accounts with accounts type full
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Certificate change of name company
Date: 10 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mlp traffic LTD\certificate issued on 10/01/24
Documents
Change of name notice
Date: 10 Jan 2024
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mclaren
Appointment date: 2023-10-02
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-06
Officer name: Michael Patrick Kennedy
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jennifer Christine Moten
Appointment date: 2023-09-11
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Andrew Ross Williams
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Michael Patrick Kennedy
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Michael Henry Hartman
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Ms. Elizabeth Ann Kathleen Stewart
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Address
Type: AD01
Old address: Unit 1 22 Aspen Way Paignton Devon TQ4 7QR England
Change date: 2021-12-07
New address: Tormohun House Barton Hill Road Torquay TQ2 8JH
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109554080002
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109554080003
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109554080004
Charge creation date: 2021-07-22
Documents
Cessation of a person with significant control
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Core Highways Acquisitions Limited
Documents
Notification of a person with significant control
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Forest Traffic Services Limited
Notification date: 2021-04-30
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Ross Williams
Appointment date: 2021-05-01
Documents
Accounts with accounts type small
Date: 09 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 22 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-22
Psc name: Amberon Acquisitions Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2020
Action Date: 18 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109554080003
Charge creation date: 2020-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Henry Hartman
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Guy Richard Roderick Dew
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Appoint corporate secretary company with name date
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-20
Officer name: Consultancy Express (Uk) Limited
Documents
Capital allotment shares
Date: 28 Aug 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-07-18
Documents
Change account reference date company previous shortened
Date: 23 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2019-09-30
Documents
Mortgage satisfy charge full
Date: 15 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109554080001
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Varley
Appointment date: 2019-07-18
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
New address: Unit 1 22 Aspen Way Paignton Devon TQ4 7QR
Change date: 2019-07-23
Old address: 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2019
Action Date: 18 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-18
Charge number: 109554080002
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-18
Psc name: Amberon Acquisitions Limited
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-18
Psc name: Mervyn Lambert Plant Ltd
Documents
Appoint person secretary company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-18
Officer name: Mr Terence David Musson
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mr Daniel James East
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence David Musson
Appointment date: 2019-07-18
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Richard Roderick Dew
Appointment date: 2019-07-18
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: James Mervyn Lambert
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: Dennis Norman Varley
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Shepherd
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mervyn Lambert
Termination date: 2019-07-18
Documents
Termination secretary company with name termination date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-18
Officer name: Kevin Shepherd
Documents
Mortgage charge whole cease and release with charge number
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 109554080001
Documents
Accounts with accounts type dormant
Date: 26 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2019
Action Date: 21 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-21
Charge number: 109554080001
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Appoint person secretary company with name date
Date: 05 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin Shepherd
Appointment date: 2018-01-02
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Norman Varley
Appointment date: 2018-01-02
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mervyn Lambert
Appointment date: 2018-01-02
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-02
Officer name: Mr Kevin Shepherd
Documents
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