- Company Overview for ONROUTE TRUCKSTOPS LIMITED (02759698)
- Filing history for ONROUTE TRUCKSTOPS LIMITED (02759698)
- People for ONROUTE TRUCKSTOPS LIMITED (02759698)
- Charges for ONROUTE TRUCKSTOPS LIMITED (02759698)
- More for ONROUTE TRUCKSTOPS LIMITED (02759698)
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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26 Aug 2020 | TM01 | Termination of appointment of Peter Mccarthy as a director on 30 July 2020 | |
24 Aug 2020 | AA | Unaudited abridged accounts made up to 5 August 2019 | |
30 Mar 2020 | PSC05 | Change of details for Junction 29 Limited as a person with significant control on 30 March 2020 | |
30 Mar 2020 | AD01 | Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom to Myo 2nd Floor 123 Victoria Street London SW1E 6DE on 30 March 2020 | |
24 Mar 2020 | PSC05 | Change of details for Junction 29 Limited as a person with significant control on 24 March 2020 | |
24 Mar 2020 | AD01 | Registered office address changed from 5th Floor Portland House Cardinal Place London United Kingdom SW1E 5RS England to Myo 2nd Floor 123 Victoria Street London SW1E 6RA on 24 March 2020 | |
27 Feb 2020 | AA01 | Previous accounting period shortened from 31 August 2019 to 5 August 2019 | |
02 Dec 2019 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
11 Nov 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 August 2019 | |
31 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with updates | |
06 Aug 2019 | AP01 | Appointment of Mr Eoin Michael Dilworth as a director on 5 August 2019 | |
06 Aug 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Charles Richard Jesudason as a director on 5 August 2019 | |
06 Aug 2019 | TM02 | Termination of appointment of Charles Richard Jesudason as a secretary on 5 August 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr Martin Cook as a director on 5 August 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Jane Ann Jesudason as a director on 5 August 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 5th Floor Portland House Cardinal Place London United Kingdom SW1E 5RS on 6 August 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr Peter Mccarthy as a director on 5 August 2019 | |
02 Jan 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
05 Dec 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
07 Nov 2017 | AA | Accounts for a small company made up to 31 August 2017 | |
22 Dec 2016 | AA | Accounts for a small company made up to 31 August 2016 | |
03 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
03 Dec 2016 | MR04 | Satisfaction of charge 2 in full |