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ROADWEALD LIMITED

Company number 05534812

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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 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
30 Jun 2015 MR04 Satisfaction of charge 055348120003 in full
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Dec 2013 MR04 Satisfaction of charge 1 in full
30 Nov 2013 MR01 Registration of charge 055348120003
11 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
09 Sep 2013 AP01 Appointment of Mr Michael David Watson as a director
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
09 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012
05 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
31 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom on 31 October 2011
22 Jun 2011 TM02 Termination of appointment of David Edwards as a secretary
15 Jun 2011 AUD Auditor's resignation
25 Feb 2011 AP01 Appointment of Jacob Julian Synett as a director
24 Feb 2011 TM01 Termination of appointment of David Edwards as a director
23 Feb 2011 AP01 Appointment of Mr Christopher Mcgill as a director
23 Feb 2011 TM01 Termination of appointment of Andrew Davey as a director
22 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2009