AMEY HALLAM HIGHWAYS HOLDINGS LIMITED: Filings
Overview
| Company Name | AMEY HALLAM HIGHWAYS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08121070 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMEY HALLAM HIGHWAYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Claire Christiane Hames as a director on May 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Francesca Kavanagh as a director on May 05, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 67 pages | AA | ||
Appointment of Miss Hannah Sophie Mcnaul as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Roy Kyle as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alastair Charles Deverell Innes as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Director's details changed for Ms Francesca Kavanagh on Oct 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Francesca Kavanagh as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Knight as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Appointment of Mr Jack Anthony Scott as a director on May 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Skerman as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mr Alastair Charles Deverell Innes as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Appointment of Albany Secretariat Limited as a secretary on May 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Paul James Hatcher as a secretary on May 16, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Roy Kyle as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Peter Ashbrook as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 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