- Company Overview for ROADCHEF MOTORWAYS LIMITED (01123082)
- Filing history for ROADCHEF MOTORWAYS LIMITED (01123082)
- People for ROADCHEF MOTORWAYS LIMITED (01123082)
- Charges for ROADCHEF MOTORWAYS LIMITED (01123082)
- More for ROADCHEF MOTORWAYS LIMITED (01123082)
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) |
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16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Feb 2024 | TM01 | Termination of appointment of Richard Ian Tindale as a director on 1 February 2024 | |
07 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
03 Aug 2023 | AA | Full accounts made up to 1 January 2023 | |
28 Jun 2023 | AP01 | Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023 | |
23 Jun 2023 | AP01 | Appointment of Mr Peter Alan Cossar as a director on 23 May 2023 | |
07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
12 Oct 2022 | AA | Full accounts made up to 2 January 2022 | |
03 Aug 2022 | RESOLUTIONS |
Resolutions
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03 Aug 2022 | MA | Memorandum and Articles of Association | |
04 Jul 2022 | MR01 | Registration of charge 011230820025, created on 28 June 2022 | |
29 Jun 2022 | MR01 | Registration of charge 011230820024, created on 24 June 2022 | |
20 Apr 2022 | MR04 | Satisfaction of charge 011230820023 in full | |
20 Apr 2022 | MR04 | Satisfaction of charge 011230820021 in full | |
20 Apr 2022 | MR04 | Satisfaction of charge 011230820022 in full | |
05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
16 Oct 2021 | AP01 | Appointment of Laura Bunn as a director on 1 October 2021 | |
16 Oct 2021 | TM01 | Termination of appointment of Ian Mckay as a director on 30 September 2021 | |
06 Oct 2021 | AA | Full accounts made up to 27 December 2020 | |
06 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
14 Oct 2020 | AA | Full accounts made up to 29 December 2019 | |
13 Oct 2020 | TM01 | Termination of appointment of Simon Charles Turl as a director on 30 September 2020 | |
10 Jul 2020 | CH01 | Director's details changed for Mr James Cameron Muirhead on 30 June 2020 | |
05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
14 Oct 2019 | AP01 | Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019 |