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CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED

Company number 07372704

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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)
14 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
12 Aug 2020 AP03 Appointment of Jessica Mcgurk as a secretary on 4 August 2020
12 Aug 2020 TM02 Termination of appointment of Melissa Brook as a secretary on 4 August 2020
31 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 10 October 2017
30 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
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
10 Mar 2020 PSC05 Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 10 March 2020
29 Jan 2020 CH03 Secretary's details changed for Melissa Brook on 29 January 2020
05 Nov 2019 CH01 Director's details changed for Stephen Worthy on 24 October 2019
30 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
08 Oct 2019 TM01 Termination of appointment of David Graham Blanchard as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Stephen Worthy as a director on 30 September 2019
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jun 2019 TM01 Termination of appointment of Fabio D'alonzo as a director on 31 May 2019
11 Jun 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 31 May 2019
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
30 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
27 Feb 2018 PSC07 Cessation of Connect Roads Infrastructure Investments Limited as a person with significant control on 15 December 2016
27 Feb 2018 PSC02 Notification of Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2016
27 Feb 2018 PSC02 Notification of Connect Roads Infrastructure Investments Limited as a person with significant control on 10 October 2016
26 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 26 February 2018
08 Feb 2018 CH01 Director's details changed for Mr David Graham Blanchard on 8 February 2018
20 Oct 2017 CS01 10/10/17 Statement of Capital gbp 10100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/07/2020.
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016