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ROAD ENGINEERING LTD

Company number 05656499

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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)
16 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
17 Aug 2017 PSC01 Notification of Lee Duerden as a person with significant control on 1 July 2016
28 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Dec 2016 TM02 Termination of appointment of Ryan Duerden as a secretary on 28 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CERTNM Company name changed the alma inn laneshaw bridge LIMITED\certificate issued on 08/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 MR01 Registration of charge 056564990001, created on 22 July 2014
05 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
06 Dec 2013 CERTNM Company name changed heaven leisure LTD\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Lee Duerden on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for Ryan Duerden on 15 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008