ROAD ENGINEERING LTD
Company number 05656499 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 21 Apr 2026 | Registered office address changed from Xlcr House 35-43 Albert Road Colne Lancashire BB8 0BU to Craigmore Craigmore Keighley Road Colne BB8 7HF on 2026-04-21 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 11 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 11 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 12 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 3 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-30 · 12 pages | View document |
| 2 Feb 2022 | Registration of charge 056564990002, created on 2022-01-31 · 54 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-30 · 12 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ANTHONY O'NEILL | View document |
| 3 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE DUERDEN / 03/01/2020 | View document |
| 3 Jan 2020 | CESSATION OF LEE DUERDEN AS A PSC | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR SHAUN ANTHONY O'NEILL | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR PATRICK WILLIAM JOHN THOMAS MACADAM | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WILLIAM JOHN THOMAS MACADAM | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 29 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 27 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 22 Dec 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DUERDEN | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY RYAN DUERDEN | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | COMPANY NAME CHANGED THE ALMA INN LANESHAW BRIDGE LIMITED CERTIFICATE ISSUED ON 08/08/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056564990001 | View document |
| 5 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | COMPANY NAME CHANGED HEAVEN LEISURE LTD CERTIFICATE ISSUED ON 06/12/13 | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders · 3 pages | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 15 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DUERDEN / 15/12/2009 · 2 pages | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RYAN DUERDEN / 15/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: BENTCLOUGH COTTAGE, KEIGHLEY ROAD, COLNE LANCASHIRE BB8 7HF | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |