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CONNECT ROADS DERBY HOLDINGS LIMITED

Company number 05817173

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
12 Apr 2022 AP03 Appointment of Miss Tracy Rutherford as a secretary on 4 April 2022
12 Apr 2022 TM02 Termination of appointment of Melissa Brook as a secretary on 4 April 2022
11 Mar 2022 CH03 Secretary's details changed for Melissa Brook on 9 March 2022
08 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 8 March 2022
07 Mar 2022 PSC05 Change of details for Balfour Beatty Infrastructure Investments Limited as a person with significant control on 25 February 2022
07 Mar 2022 CH01 Director's details changed for Mr Deenesh Gopaul on 7 March 2022
28 Jul 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
22 Jul 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
29 Jan 2020 CH03 Secretary's details changed for Melissa Brook on 29 January 2020
30 Oct 2019 TM02 Termination of appointment of Shayne Howarth as a secretary on 21 October 2019
30 Oct 2019 AP03 Appointment of Melissa Brook as a secretary on 21 October 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
09 Jan 2019 AP03 Appointment of Mr Shayne Howarth as a secretary on 19 December 2018
09 Jan 2019 TM02 Termination of appointment of Melissa Brook as a secretary on 19 December 2018
09 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates