SOLAR HIGHWAYS LIMITED


Registered number: 03743525
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> SOLAR HIGHWAYS LIMITED

Name: SOLAR HIGHWAYS LIMITED
SOLAR HIGHWAYS LTD
Address: SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Incorporation Date: 1999-03-30

Company status: Active


Company Documents

date name form type
2023-02-23 CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES CS01
2022-02-08 CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES CS01
2022-07-21 31/03/22 TOTAL EXEMPTION FULL AA
2021-07-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BARKER PSC01
2021-03-24 CESSATION OF TAYLOR CONSTRUCTION PLANT LTD AS A PSC PSC07
2021-03-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE BARKER PSC01
2021-03-24 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES CS01
2021-03-16 ARTICLES OF ASSOCIATION MEM/ARTS
2021-02-01 ALTER ARTICLES 24/12/2020 RES01
2021-01-08 SECRETARY APPOINTED KAYE BARKER AP03
2020-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 AA
2020-04-09 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES CS01
2019-04-01 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES CS01
2019-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES CS01
2018-12-11 FULL ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARKER / 17/03/2017 CH01
2017-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARKER / 07/04/2017 CH01
2017-04-09 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-03-17 REGISTERED OFFICE CHANGED ON 17/03/2017 FROMONSLOW HOUSE 62 BROOMFIELD ROADCHELMSFORDCM1 1SWENGLAND AD01
2016-04-27 30/03/16 FULL LIST AR01
2016-09-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-03 31/03/15 TOTAL EXEMPTION SMALL AA
2016-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARKER / 30/03/2016 CH01
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROMQUAYSIDE INDUSTRIAL PARKBATES ROADMALDONESSEXCM9 5FA AD01
2015-04-27 30/03/15 FULL LIST AR01
2014-07-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-15 30/03/14 FULL LIST AR01
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 30/03/13 FULL LIST AR01
2012-09-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-24 30/03/12 FULL LIST AR01
2011-04-21 30/03/11 FULL LIST AR01
2011-11-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BARKER / 30/03/2010 CH01
2010-04-26 30/03/10 FULL LIST AR01
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2008-07-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-29 31/03/07 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-06-20 APPOINTMENT TERMINATED SECRETARY GARY HORNE 288b
2007-04-10 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-11 NEW SECRETARY APPOINTED 288a
2006-09-11 SECRETARY RESIGNED 288b
2006-05-02 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-04-28 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-09 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2004-05-06 DIRECTOR RESIGNED 288b
2004-04-21 NEW DIRECTOR APPOINTED 288a
2004-04-26 DIRECTOR RESIGNED 288b
2004-04-20 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-26 DIRECTOR RESIGNED 288b
2003-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA

Last update: 2024-12-11 06:00:43