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ROADMARK TRAVEL LIMITED

Company number 03000900

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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)
17 Oct 2024 AD01 Registered office address changed from 5 Stable Cottage 5 Station Road Billingshurst West Sussex RH14 9RF England to Stable Cottage 5 Station Road Billingshurst West Sussex RH14 9RF on 17 October 2024
17 Oct 2024 AD01 Registered office address changed from Unit 4 Mill Parade Mill Lane Storrington Pulborough RH20 4NF England to 5 Stable Cottage 5 Station Road Billingshurst West Sussex RH14 9RF on 17 October 2024
09 Aug 2024 AA Unaudited abridged accounts made up to 29 February 2024
06 Jul 2024 MR04 Satisfaction of charge 030009000002 in full
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
24 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 28 February 2024
10 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
14 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Dec 2020 AP01 Appointment of Mr David Norman Council as a director on 31 December 2020
31 Dec 2020 AP01 Appointment of Mr Mark William Anderson as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of David Henry Coster as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Kathryn Anne Coster as a director on 31 December 2020
31 Dec 2020 PSC01 Notification of Mark William Anderson as a person with significant control on 31 December 2020
31 Dec 2020 PSC07 Cessation of David Henry Coster as a person with significant control on 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Jun 2020 MR01 Registration of charge 030009000002, created on 15 June 2020
05 Jun 2020 MR04 Satisfaction of charge 1 in full
19 Mar 2020 AD01 Registered office address changed from Stockbury House Church Street Storrington Pulborough West Sussex RH20 4LD to Unit 4, Mill Parade, Mill Lane, Storrington Mill Lane Storrington Pulborough RH20 4NF on 19 March 2020
09 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 Jan 2019 AP01 Appointment of Mrs Kathryn Anne Coster as a director on 14 January 2019