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ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Company number 07575515

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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)
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
16 Feb 2022 CH01 Director's details changed for Mr Matthew Charles Pert on 15 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Gary Watson Credland on 15 February 2022
16 Feb 2022 CH03 Secretary's details changed for Matthew Charles Pert on 15 February 2022
08 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CH01 Director's details changed for Mr Gary Watson Credland on 5 July 2021
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
05 Nov 2015 CERTNM Company name changed route one plant LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
17 Mar 2015 MR01 Registration of charge 075755150001, created on 10 March 2015
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 100
05 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09