CONNECT A30/A35 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 18/10/2418 October 2024 | Appointment of Ms Francesca Kavanagh as a director on 2024-10-01 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Director's details changed |
| 03/10/243 October 2024 | Termination of appointment of Kashif Rahuf as a director on 2024-10-01 |
| 21/05/2421 May 2024 | Appointment of Josh Callum Bond as a director on 2024-03-25 |
| 29/04/2429 April 2024 | Director's details changed for Mr Jack Anthony Scott on 2023-07-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 21/11/2321 November 2023 | Change of details for Equitix Highways 2B Limited as a person with significant control on 2020-01-03 |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Jack Anthony Scott as a director on 2023-09-04 |
| 25/01/2325 January 2023 | Appointment of Mr Jack Anthony Scott as a director on 2023-01-04 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 03/05/223 May 2022 | Appointment of Miss Tracy Rutherford as a secretary on 2022-04-08 |
| 03/05/223 May 2022 | Termination of appointment of Sarah Shutt as a secretary on 2022-04-08 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 10/11/2110 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/10/2110 October 2021 | Appointment of Sarah Shutt as a secretary on 2021-09-30 |
| 10/10/2110 October 2021 | Termination of appointment of Anthony Robinson as a secretary on 2021-09-23 |
| 14/07/2114 July 2021 | Appointment of Mr Anthony Robinson as a secretary on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30 |
| 13/04/1513 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 10/04/1510 April 2015 | SECRETARY APPOINTED PATRICK MCCARTHY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY BEAUCHAMP |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 09/10/149 October 2014 | TERMINATE DIR APPOINTMENT |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 03/04/143 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 07/12/127 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 15/06/1115 June 2011 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED ANDREW CLIVE BEAUCHAMP |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 14/06/1114 June 2011 | COMPANY NAME CHANGED DUNWILCO (1701) LIMITED CERTIFICATE ISSUED ON 14/06/11 |
| 14/06/1114 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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