ROADWEALD LIMITED

Company number 05534812

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
24 Nov 2022	PSC05	Change of details for Aztec Cbg Opco Limited as a person with significant control on 22 November 2022	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
09 Sep 2022	TM02	Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022	(1 page)
09 Sep 2022	AP03	Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022	(2 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
08 Apr 2022	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 8 April 2022	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
20 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
29 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
13 May 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
26 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
10 May 2018	AP03	Appointment of Mr Jamie Drinnan as a secretary on 9 May 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Jacob Julian Synett as a director on 31 March 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 18 July 2017	(1 page)
04 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
11 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
30 Jun 2015	MR04	Satisfaction of charge 055348120003 in full	(4 pages)