ROADCHEF NEWCO 3 LIMITED

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Company Documents

Date	Description
18/07/2518 July 2025 New	Full accounts made up to 2024-12-29 View Document
05/05/255 May 2025	Appointment of Mr Sajid Yacoob as a director on 2025-04-04 View Document
18/04/2518 April 2025	Appointment of Mr Timothy James Gittins as a director on 2025-04-04 View Document
18/04/2518 April 2025	Termination of appointment of Mark William Fox as a director on 2025-04-04 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
16/07/2416 July 2024	Full accounts made up to 2023-12-31 View Document
22/02/2422 February 2024	Termination of appointment of Richard Ian Tindale as a director on 2024-02-01 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
03/08/233 August 2023	Full accounts made up to 2023-01-01 View Document
28/06/2328 June 2023	Appointment of Mrs Roisin Elish Morris as a director on 2023-05-23 View Document
23/06/2323 June 2023	Appointment of Mr Peter Alan Cossar as a director on 2023-05-23 View Document
12/10/2212 October 2022	Full accounts made up to 2022-01-02 View Document
20/04/2220 April 2022	Satisfaction of charge 097256250002 in full View Document
20/04/2220 April 2022	Satisfaction of charge 097256250001 in full View Document
16/10/2116 October 2021	Termination of appointment of Ian Mckay as a director on 2021-09-30 View Document
16/10/2116 October 2021	Appointment of Laura Bunn as a director on 2021-10-01 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-29 View Document

17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
10/07/2010 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 View Document
14/10/1914 October 2019	DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE View Document
10/09/1910 September 2019	FULL ACCOUNTS MADE UP TO 30/12/18 View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
04/02/194 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 097256250002 View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR MARK WILLIAM FOX View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
25/06/1825 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
17/05/1717 May 2017	FULL ACCOUNTS MADE UP TO 03/01/17 View Document
04/10/164 October 2016	ALTER ARTICLES 09/09/2016 View Document
26/09/1626 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 097256250001 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
30/10/1530 October 2015	SECRETARY APPOINTED MICHAEL HEDDITCH View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD View Document
10/08/1510 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/08/1510 August 2015	CURREXT FROM 31/08/2016 TO 31/12/2016 View Document

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