ROADCHEF NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-29 |
| 05/05/255 May 2025 | Appointment of Mr Sajid Yacoob as a director on 2025-04-04 |
| 18/04/2518 April 2025 | Appointment of Mr Timothy James Gittins as a director on 2025-04-04 |
| 18/04/2518 April 2025 | Termination of appointment of Mark William Fox as a director on 2025-04-04 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Richard Ian Tindale as a director on 2024-02-01 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2023-01-01 |
| 28/06/2328 June 2023 | Appointment of Mrs Roisin Elish Morris as a director on 2023-05-23 |
| 23/06/2323 June 2023 | Appointment of Mr Peter Alan Cossar as a director on 2023-05-23 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-01-02 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 20/04/2220 April 2022 | Satisfaction of charge 092234410003 in full |
| 20/04/2220 April 2022 | Satisfaction of charge 092234410002 in full |
| 16/10/2116 October 2021 | Appointment of Laura Bunn as a director on 2021-10-01 |
| 16/10/2116 October 2021 | Termination of appointment of Ian Mckay as a director on 2021-09-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-27 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092234410003 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MARK WILLIAM FOX |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 03/01/17 |
| 06/11/166 November 2016 | AUDITOR'S RESIGNATION |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/10/164 October 2016 | ALTER ARTICLES 09/09/2016 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092234410002 |
| 24/09/1624 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092234410001 |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/16 |
| 14/10/1514 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECRETARY APPOINTED MICHAEL HEDDITCH |
| 01/05/151 May 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
| 16/12/1416 December 2014 | ALTER ARTICLES 26/11/2014 |
| 16/12/1416 December 2014 | ARTICLES OF ASSOCIATION |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092234410001 |
| 01/10/141 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 39800001 |
| 26/09/1426 September 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 19800001.00 |
| 26/09/1426 September 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 26/09/1426 September 2014 | STATEMENT BY DIRECTORS |
| 26/09/1426 September 2014 | SOLVENCY STATEMENT DATED 26/09/14 |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/1417 September 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company