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ONROUTE TRUCKSTOPS LIMITED

Company number 02759698

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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)
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