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CONNECT ROADS COVENTRY INTERMEDIATE LIMITED

Company number 07284043

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Company Results (links open in a new window)
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)
30 Mar 2021 AP01 Appointment of Mr Jack Anthony Scott as a director on 17 March 2021
25 Mar 2021 TM02 Termination of appointment of Jessica Mcgurk as a secretary on 16 March 2021
25 Mar 2021 AP03 Appointment of Mark Jankowski as a secretary on 16 March 2021
18 Aug 2020 AP03 Appointment of Jessica Mcgurk as a secretary on 4 August 2020
18 Aug 2020 TM02 Termination of appointment of Melissa Brook as a secretary on 4 August 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Kashif Rahuf on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 10 March 2020
29 Jan 2020 CH03 Secretary's details changed for Melissa Brook on 29 January 2020
17 Dec 2019 MA Memorandum and Articles of Association
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction documents/deed 20/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2019 MR04 Satisfaction of charge 1 in full
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2019 MR01 Registration of charge 072840430002, created on 29 November 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
10 Jun 2019 TM01 Termination of appointment of Fabio D'alonzo as a director on 31 May 2019
10 Jun 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 31 May 2019
09 Aug 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 PSC02 Notification of Connect Roads Coventry Holdings Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
21 Jun 2017 AP01 Appointment of Deenesh Gopaul as a director on 14 June 2017