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NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED

Company number 04986907

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
20 Dec 2023 CH01 Director's details changed for Mr Nicholas Francis Maiden on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Wafir Al-Ghabban on 20 December 2023
30 May 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
09 Nov 2022 AP01 Appointment of Mr Oliver William Swanston as a director on 8 November 2022
10 Oct 2022 TM01 Termination of appointment of Nigel Swanston as a director on 1 October 2022
10 Oct 2022 TM01 Termination of appointment of Christine Brenda Swanston as a director on 1 October 2022
16 Jun 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
10 Jun 2021 AA Micro company accounts made up to 31 December 2020
21 Apr 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 21 April 2021
21 Apr 2021 AP03 Appointment of Bright Willis as a secretary on 21 April 2021
21 Apr 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Bright Willis 1323 Stratford Road Hall Green Birmingham B28 9HH on 21 April 2021
24 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
03 Dec 2020 TM01 Termination of appointment of Richard Ian Morbey as a director on 17 November 2020
27 May 2020 TM01 Termination of appointment of Marc Holt as a director on 27 May 2020
27 Jan 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
21 Aug 2019 AP01 Appointment of Nicholas Francis Maiden as a director on 21 August 2019
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
07 Mar 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 16 January 2019