ROUTE ONE HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 20/11/2420 November 2024 | Termination of appointment of Renew Nominees Limited as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Appointment of Renew Nominees Limited as a secretary on 2024-11-19 |
| 01/11/241 November 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01 |
| 21/10/2421 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 08/10/248 October 2024 | Registration of charge 110064060002, created on 2024-10-04 |
| 03/07/243 July 2024 | Registered office address changed from Unit 1 Innovation Square Green Lane Industrial Estate Featherstone, Wakefield West Yorkshire WF7 6NX United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2024-07-03 |
| 30/04/2430 April 2024 | Termination of appointment of Gary Watson Credland as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Matthew Charles Pert as a director on 2024-04-30 |
| 24/04/2424 April 2024 | Registration of charge 110064060001, created on 2024-04-23 |
| 17/04/2417 April 2024 | Appointment of Mr Thomas Denys De La Motte as a director on 2024-04-08 |
| 17/04/2417 April 2024 | Appointment of Mr Leigh Andrew Manton as a director on 2024-04-08 |
| 17/04/2417 April 2024 | Appointment of Mr Andrew Robert Sharp as a director on 2024-04-08 |
| 16/04/2416 April 2024 | Appointment of Renew Nominees Limited as a director on 2024-04-08 |
| 16/04/2416 April 2024 | Appointment of Renew Corporate Director Limited as a director on 2024-04-08 |
| 27/03/2427 March 2024 | Notification of Route One Holdings (Wakefield) Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 27/03/2427 March 2024 | Cessation of Matthew Charles Pert as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Gary Watson Credland as a person with significant control on 2024-03-27 |
| 21/02/2421 February 2024 | Change of details for Mr Matthew Charles Pert as a person with significant control on 2024-02-21 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 06/07/216 July 2021 | Director's details changed for Mr Gary Watson Credland on 2021-07-05 |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 07/06/197 June 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 10/10/1710 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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