Highwayman Associates Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-03-31
Total assets£48 -5,888%

Details

Company type Private Limited Company, Active
Company Number 03194796
Record last updated Saturday, June 3, 2017 6:10:09 AM UTC
Official Address Ashcombe House 5 The Crescent Leatherhead South
There are 216 companies registered at this street
Locality Leatherhead South
Region Surrey, England
Postal Code KT228DY
Sector Other information technology service activities

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 20, 2013 Annual return Annual return
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Mar 30, 2011 Change of particulars for director Change of particulars for director
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Jun 5, 2008 Register of members Register of members
Registry Jun 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2007 Annual return Annual return
Financials Jan 17, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry May 12, 2004 Annual return Annual return
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Annual return Annual return
Registry Feb 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 1999 Annual return Annual return
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry May 30, 1998 Annual return Annual return
Registry May 6, 1998 Appointment of a secretary Appointment of a secretary
Registry May 6, 1998 Resignation of a secretary Resignation of a secretary
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Apr 3, 1998 Resignation of one Secretary (a man) and one Company Secretary/Director Resignation of one Secretary (a man) and one Company Secretary/Director
Registry Feb 23, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 1997 Annual return Annual return
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 2, 1996 Director resigned, new director appointed 3194... Director resigned, new director appointed 3194...
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 7, 1996 Change of name certificate Change of name certificate
Registry Jun 3, 1996 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 1996 Two appointments: 2 companies Two appointments: 2 companies
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