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ROUTE ORGANISATION HOLDINGS LIMITED

Company number 10887354

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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)
30 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2022 CH03 Secretary's details changed for Mrs Wendy Louise Morrall on 22 September 2022
21 Sep 2022 AD01 Registered office address changed from 2 Winmarleigh Street Warrington WA1 1NB United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 21 September 2022
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 SH08 Change of share class name or designation
15 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 994
06 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2017 AP03 Appointment of Mrs Wendy Louise Morrall as a secretary on 17 August 2017
17 Aug 2017 AP01 Appointment of Mrs Wendy Louise Morrall as a director on 17 August 2017
27 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-27
  • GBP 1