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CONNECT ROADS LIMITED

Company number 02988999

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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)
11 Apr 2014 AP01 Appointment of Mr Ben Wynne-Simmons as a director
26 Feb 2014 CH03 Secretary's details changed for Mr Nigel John Marshall on 24 January 2013
18 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 422,422
01 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
26 Jul 2011 SH19 Statement of capital on 26 July 2011
  • GBP 422,422
26 Jul 2011 SH20 Statement by directors
26 Jul 2011 CAP-SS Solvency statement dated 20/07/11
26 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
07 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
08 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Andrew Beauchamp on 8 December 2010
08 Dec 2010 CH01 Director's details changed for Mr Brian Roland Walker on 8 December 2010
08 Dec 2010 CH01 Director's details changed for Mr David William Bowler on 8 December 2010
08 Dec 2010 CH03 Secretary's details changed for Mr Nigel John Marshall on 8 December 2010
30 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Apr 2010 TM01 Termination of appointment of David Lomas as a director
08 Apr 2010 AP01 Appointment of David William Bowler as a director