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ROAD MOLE LTD

Company number 09122147

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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)
17 Sep 2019 AD01 Registered office address changed from Unit 1 Carr Hall Farm Hoylake Road Wirral CH46 5NA England to Lock Head Offices Qell Dock, West Bank, Eastham Locks, Eastham Wirral CH62 0BB on 17 September 2019
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 5 July 2018
17 Oct 2018 AP03 Appointment of Mrs Sharon Pauline Jones as a secretary on 4 October 2018
12 Sep 2018 AD01 Registered office address changed from Unit 1 Carr Hal Farm Hoylake Road Wirral CH46 5NA England to Unit 1 Carr Hall Farm Hoylake Road Wirral CH46 5NA on 12 September 2018
16 Jan 2018 AD01 Registered office address changed from C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA England to Unit 1 Carr Hal Farm Hoylake Road Wirral CH46 5NA on 16 January 2018
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
20 Sep 2017 PSC01 Notification of Craig Steven Jackson as a person with significant control on 1 January 2017
20 Sep 2017 TM01 Termination of appointment of Graham Anthony Taylor as a director on 19 September 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
05 Jul 2017 AA Accounts for a dormant company made up to 5 July 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mrs Linda Catherine Jackson as a director on 17 October 2016
08 Jul 2016 AA Accounts for a dormant company made up to 8 July 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 5 July 2016
10 May 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Feb 2016 AP01 Appointment of Mr Graham Anthony Taylor as a director on 30 July 2015
24 Feb 2016 ANNOTATION Rectified AP01 was removed from the public register on 01/07/2016 as it was factually inaccurate or was derived from something factually inaccurate
17 Jul 2015 AD01 Registered office address changed from 34 Greenbank Drive Wirral CH61 5UF to C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA on 17 July 2015
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015 AD01 Registered office address changed from C/O Csj Civil& Mechanical Engineering Ltd Unit 1 Carr Hall Farm Hoylake Road Moreton Wirral CH46 5NA England to C/O Csj Civil & Mechanical Engineering Ltd Unit 1 Carr Hall Farm, Hoylake Road Wirral Merseyside CH46 5NA on 17 July 2015
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted