HOUNSLOW HIGHWAYS INVESTMENT LIMITED: Filings
Overview
| Company Name | HOUNSLOW HIGHWAYS INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08113663 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eloi Michel Francois Marie Tracol as a director on May 26, 2025 | 1 pages | TM01 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 21, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for Biif Holdco Iii Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Appointment of Mr Francois Regis Le Miere as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandrine Irene Benmussa as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew James Edwards on Jun 10, 2024 | 2 pages | CH01 | ||
Appointment of Mr Josh Callum Bond as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Ivor Cavill as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Eloi Michel Francois Marie Tracol as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cedric Bernard Marie Braunwald as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Director's details changed for Mr Matthew James Edwards on Aug 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Termination of appointment of William Henry Snow as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Cedric Bernard Marie Braunwald as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
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