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ROADCHEF MOTORWAYS LIMITED

Company number 01123082

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
22 Feb 2024	TM01	Termination of appointment of Richard Ian Tindale as a director on 1 February 2024	View PDF Termination of appointment of Richard Ian Tindale as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 34 pages (34 pages)
28 Jun 2023	AP01	Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023	View PDF Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Peter Alan Cossar as a director on 23 May 2023	View PDF Appointment of Mr Peter Alan Cossar as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 32 pages (32 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 22/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 22/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jul 2022	MR01	Registration of charge 011230820025, created on 28 June 2022	View PDF Registration of charge 011230820025, created on 28 June 2022 - link opens in a new window - 16 pages (16 pages)
29 Jun 2022	MR01	Registration of charge 011230820024, created on 24 June 2022	View PDF Registration of charge 011230820024, created on 24 June 2022 - link opens in a new window - 63 pages (63 pages)
20 Apr 2022	MR04	Satisfaction of charge 011230820023 in full	View PDF Satisfaction of charge 011230820023 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	MR04	Satisfaction of charge 011230820021 in full	View PDF Satisfaction of charge 011230820021 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	MR04	Satisfaction of charge 011230820022 in full	View PDF Satisfaction of charge 011230820022 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2021	AP01	Appointment of Laura Bunn as a director on 1 October 2021	View PDF Appointment of Laura Bunn as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2021	TM01	Termination of appointment of Ian Mckay as a director on 30 September 2021	View PDF Termination of appointment of Ian Mckay as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 33 pages (33 pages)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 30 pages (30 pages)
13 Oct 2020	TM01	Termination of appointment of Simon Charles Turl as a director on 30 September 2020	View PDF Termination of appointment of Simon Charles Turl as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CH01	Director's details changed for Mr James Cameron Muirhead on 30 June 2020	View PDF Director's details changed for Mr James Cameron Muirhead on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ROADCHEF MOTORWAYS LIMITED

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