ENSIGN HIGHWAYS HOLDINGS LIMITED: Filings
Overview
| Company Name | ENSIGN HIGHWAYS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05148685 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENSIGN HIGHWAYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thierry Hubert Madelon as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Faical Lahmamsi as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Faical Lahmamsi as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raphael Francois-Joseph Llobregat as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl James Fergusson as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark David Overton as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Aurélien Jean, Yves, Henry Courson as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Laurent Le Boulc'h as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on Dec 17, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Graham Derek Stanton as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Change of details for Colas S.A. as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0