ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Company number 02842686

Date	Type	Description	View / Download
30 Oct 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
27 Jun 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ on 27 June 2024	(1 page)
27 Jun 2024	AP04	Appointment of Sandringham Company Secretaries Limited as a secretary on 26 June 2024	(2 pages)
26 Jun 2024	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 26 June 2024	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
11 Apr 2023	AP01	Appointment of Mr David William Roper as a director on 12 December 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2024 under section 1088 of the Companies Act 2006.	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Gerald Veart as a director on 7 November 2022	(1 page)
17 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
13 Jul 2022	PSC05	Change of details for Roadchef Limited as a person with significant control on 2 July 2022	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
13 Jul 2022	CH01	Director's details changed for Gerald Veart on 2 July 2022	(2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Christopher Winston Smith on 2 July 2022	(2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Joseph Charles Pillman on 2 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
16 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
21 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
13 Aug 2020	CH01	Director's details changed for Gerald Veart on 11 August 2020	(2 pages)
10 Aug 2020	CH01	Director's details changed for Mr Christopher Winston Smith on 10 August 2020	(2 pages)
10 Aug 2020	CH01	Director's details changed for Gerry Veart on 10 August 2020	(2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
25 Apr 2019	AD01	Registered office address changed from 7-9 the Avenue the Avenue Sneyd Park Bristol BS9 1PD England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 25 April 2019	(1 page)