ROADSIDE REAL ESTATE (MALDON) LTD

Company number 07795768

Date	Type	Description	View / Download
18 Oct 2021	MR04	Satisfaction of charge 077957680005 in full	(1 page)
10 Jul 2021	AA	Accounts for a small company made up to 2 July 2020	(22 pages)
14 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(6 pages)
17 Jun 2020	AP01	Appointment of Douglas Alexander Benzie as a director on 5 May 2020	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name from tarncourt ambit LIMITED 07/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-07	(4 pages)
12 Feb 2020	CONNOT	Change of name notice	(2 pages)
05 Feb 2020	AD01	Registered office address changed from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 5 February 2020	(1 page)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
08 Jan 2020	PSC02	Notification of The Barkby Group Plc as a person with significant control on 7 January 2020	(2 pages)
08 Jan 2020	PSC07	Cessation of Charles Edward Dickson as a person with significant control on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Davina Margaret Dickson as a director on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Peter Richard Hector Clayden as a director on 7 January 2020	(1 page)
08 Jan 2020	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 8 January 2020	(1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages) Download iXBRL
06 Dec 2019	MR01	Registration of charge 077957680006, created on 6 December 2019	(39 pages)
06 Dec 2019	MR01	Registration of charge 077957680007, created on 6 December 2019	(19 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of John Andrew Ferguson as a director on 20 September 2019	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
05 Oct 2018	TM01	Termination of appointment of James Duncan Dickson as a director on 4 January 2016	(1 page)
05 Oct 2018	PSC01	Notification of Charles Edward Dickson as a person with significant control on 6 April 2016	(2 pages)