- Company Overview for ROUTE ONE NEWCO LIMITED (09349238)
- Filing history for ROUTE ONE NEWCO LIMITED (09349238)
- People for ROUTE ONE NEWCO LIMITED (09349238)
- Charges for ROUTE ONE NEWCO LIMITED (09349238)
- More for ROUTE ONE NEWCO LIMITED (09349238)
| 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 Oct 2024 | AA | Group of companies' accounts made up to 31 January 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 19 Jan 2024 | AA | Group of companies' accounts made up to 31 January 2023 | |
| 04 May 2023 | MR04 | Satisfaction of charge 093492380001 in full | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with updates | |
| 31 Oct 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 03 Nov 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
| 14 Sep 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
| 29 Oct 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
| 27 Sep 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
| 18 Oct 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 02 Sep 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 31 Mar 2015 | CH01 | Director's details changed for Mrs Julia Ann Dixon on 20 February 2015 | |
| 31 Mar 2015 | CH01 | Director's details changed for Mr Richard Xavier Boissevain on 20 February 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 25 Mar 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 January 2016 | |
| 25 Mar 2015 | AD01 | Registered office address changed from C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England to The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE on 25 March 2015 | |
| 04 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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