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ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD

Company number 08396002

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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 Nov 2024 MR04 Satisfaction of charge 083960020011 in full
03 Sep 2024 MR04 Satisfaction of charge 083960020006 in full
11 Jul 2024 CERTNM Company name changed barkby real estate developments LIMITED\certificate issued on 11/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-10
05 Jul 2024 TM01 Termination of appointment of Gary Mark Langridge-Brown as a director on 5 April 2024
05 Jul 2024 TM01 Termination of appointment of Christopher Mark Reynolds as a director on 5 April 2024
21 Jun 2024 MR01 Registration of charge 083960020012, created on 19 June 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
15 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
21 Nov 2023 MR04 Satisfaction of charge 083960020007 in full
27 Oct 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
12 Apr 2023 AA Full accounts made up to 30 June 2022
12 Apr 2023 MR01 Registration of charge 083960020011, created on 6 April 2023
28 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
19 Dec 2022 MR01 Registration of charge 083960020010, created on 16 December 2022
22 Jul 2022 MR01 Registration of charge 083960020009, created on 20 July 2022
05 Apr 2022 AA Full accounts made up to 1 July 2021
15 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Mar 2022 MR01 Registration of charge 083960020008, created on 28 February 2022
11 Oct 2021 MR01 Registration of charge 083960020007, created on 30 September 2021
10 Jul 2021 AA Accounts for a small company made up to 2 July 2020
01 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
04 Nov 2020 MR04 Satisfaction of charge 083960020005 in full
17 Jun 2020 AP01 Appointment of Douglas Alexander Benzie as a director on 5 May 2020
11 May 2020 MR01 Registration of charge 083960020006, created on 7 May 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 07/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association