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ROADFORM CIVIL ENGINEERING COMPANY LIMITED

Company number 02287410

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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 Nov 2022 PSC02 Notification of Sandbanks Group Holdings Limited as a person with significant control on 15 November 2022
22 Nov 2022 PSC07 Cessation of Edgar Norman Potter as a person with significant control on 15 November 2022
22 Nov 2022 AP01 Appointment of Mr Oliver Mitchell as a director on 15 November 2022
22 Nov 2022 TM01 Termination of appointment of Edgar Norman Potter as a director on 15 November 2022
06 Sep 2022 AUD Auditor's resignation
01 Aug 2022 AA Full accounts made up to 31 October 2021
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
01 Sep 2021 AA Full accounts made up to 31 October 2020
28 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 1
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
24 May 2021 PSC07 Cessation of Wayne Vernon Voysey as a person with significant control on 30 November 2020
04 Jan 2021 TM02 Termination of appointment of Wayne Vernon Voysey as a secretary on 15 December 2020
04 Jan 2021 TM01 Termination of appointment of Wayne Vernon Voysey as a director on 15 December 2020
03 Nov 2020 AA Full accounts made up to 31 October 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
31 Jul 2019 AA Full accounts made up to 31 October 2018
31 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
20 Jul 2018 AA Full accounts made up to 31 October 2017
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Mr Wayne Vernon Voysey on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Edgar Norman Potter on 23 May 2018
23 May 2018 CH03 Secretary's details changed for Mr Wayne Vernon Voysey on 23 May 2018
03 Aug 2017 AA Full accounts made up to 31 October 2016
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates