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ROADCHEF NEWCO 1 LIMITED

Company number 09223441

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
22 Feb 2024	TM01	Termination of appointment of Richard Ian Tindale as a director on 1 February 2024	View PDF Termination of appointment of Richard Ian Tindale as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	AP01	Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023	View PDF Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Peter Alan Cossar as a director on 23 May 2023	View PDF Appointment of Mr Peter Alan Cossar as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MR01	Registration of charge 092234410004, created on 24 June 2022	View PDF Registration of charge 092234410004, created on 24 June 2022 - link opens in a new window - 63 pages (63 pages)
20 Apr 2022	MR04	Satisfaction of charge 092234410003 in full	View PDF Satisfaction of charge 092234410003 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	MR04	Satisfaction of charge 092234410002 in full	View PDF Satisfaction of charge 092234410002 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2021	AP01	Appointment of Laura Bunn as a director on 1 October 2021	View PDF Appointment of Laura Bunn as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2021	TM01	Termination of appointment of Ian Mckay as a director on 30 September 2021	View PDF Termination of appointment of Ian Mckay as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 19 pages (19 pages)
25 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 17 pages (17 pages)
13 Oct 2020	TM01	Termination of appointment of Simon Charles Turl as a director on 30 September 2020	View PDF Termination of appointment of Simon Charles Turl as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CH01	Director's details changed for Mr James Cameron Muirhead on 30 June 2020	View PDF Director's details changed for Mr James Cameron Muirhead on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019	View PDF Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Feb 2019	MR01	Registration of charge 092234410003, created on 31 January 2019	View PDF Registration of charge 092234410003, created on 31 January 2019 - link opens in a new window - 34 pages (34 pages)
11 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ROADCHEF NEWCO 1 LIMITED

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