W.& H.(ROADS)LIMITED

Company number 00590714

Date	Type	Description	View / Download
08 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(12 pages)
06 Nov 2019	TM01	Termination of appointment of Peter Ernest Cook as a director on 28 October 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
13 Sep 2017	TM01	Termination of appointment of Michael Lawrence Hardy as a director on 13 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr David Michael Hardy as a director on 13 September 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages)
19 Aug 2016	CH01	Director's details changed for Mr Peter Ernest Cook on 1 August 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of David Michael Hardy as a director on 22 March 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,200	(8 pages)
22 Apr 2015	MA	Memorandum and Articles of Association	(8 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 5,200	(3 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
04 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 5,100	(7 pages)
02 Dec 2014	AP01	Appointment of Mr Gary Albert Churn as a director on 14 November 2014	(2 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,100	(6 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)