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CONNECT A50 LIMITED

Company number 03030077

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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)
18 Dec 2024 TM02 Termination of appointment of Tracy Rutherford as a secretary on 17 December 2024
18 Dec 2024 AP03 Appointment of Mr Simon Mcenaney as a secretary on 17 December 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
21 May 2024 AP01 Appointment of Josh Callum Bond as a director on 21 May 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
17 Nov 2022 AA Full accounts made up to 31 March 2022
03 May 2022 AP03 Appointment of Miss Tracy Rutherford as a secretary on 8 April 2022
03 May 2022 TM02 Termination of appointment of Sarah Shutt as a secretary on 8 April 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 11 March 2022
10 Mar 2022 PSC05 Change of details for Connect Roads Limited as a person with significant control on 7 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Teik Khow on 7 March 2022
10 Mar 2022 CH03 Secretary's details changed for Sarah Shutt on 7 March 2022
21 Dec 2021 MR01 Registration of charge 030300770002, created on 16 December 2021
10 Nov 2021 AA Full accounts made up to 31 March 2021
10 Oct 2021 AP03 Appointment of Sarah Shutt as a secretary on 30 September 2021
10 Oct 2021 TM02 Termination of appointment of Anthony Robinson as a secretary on 23 September 2021
14 Jul 2021 AP03 Appointment of Mr Anthony Robinson as a secretary on 1 July 2021
13 Jul 2021 TM02 Termination of appointment of Patrick Mccarthy as a secretary on 30 June 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
16 Oct 2020 AA Full accounts made up to 31 March 2020
29 Jul 2020 TM01 Termination of appointment of David William Bowler as a director on 21 July 2020
18 May 2020 AP01 Appointment of Mr Teik Khow as a director on 7 May 2020