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ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED

Company number 00437756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
24 Sep 2018 MR04 Satisfaction of charge 5 in full
24 Sep 2018 MR04 Satisfaction of charge 3 in full
24 Sep 2018 MR04 Satisfaction of charge 4 in full
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 AD01 Registered office address changed from Mowpen Brow High Legh Knutsford Cheshire WA16 6NZ to Road Maintenance Services (Holdings) Ltd Mowpen Brow High Legh Knutsford Cheshire WA16 6PB on 3 April 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
28 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,799
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,799
01 Dec 2014 CH01 Director's details changed for Gregory William Barlow on 5 July 2014
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,799
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 5,759
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4