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ROUTES GREEN LTD

Company number 12873576

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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)
11 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
06 Sep 2024 PSC08 Notification of a person with significant control statement
06 Sep 2024 PSC07 Cessation of James Andrew Benwell as a person with significant control on 15 August 2023
23 Aug 2024 PSC04 Change of details for Mr James Andrew Benwell as a person with significant control on 22 August 2024
22 Aug 2024 PSC07 Cessation of William David Charles Penfold as a person with significant control on 15 August 2023
22 Aug 2024 AD01 Registered office address changed from C/O Vantage Accounting, Unit 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Matthew William Budd on 22 August 2024
22 Aug 2024 PSC04 Change of details for Mr William David Charles Penfold as a person with significant control on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Alexander Peter Benwell on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr James Andrew Benwell on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr William David Charles Penfold on 22 August 2024
21 Aug 2024 PSC04 Change of details for Mr James Andrew Benwell as a person with significant control on 20 August 2024
20 Aug 2024 PSC04 Change of details for Mr William David Charles Penfold as a person with significant control on 20 August 2024
02 Apr 2024 AA Micro company accounts made up to 30 September 2023
31 Oct 2023 PSC01 Notification of James Andrew Benwell as a person with significant control on 15 August 2023
31 Oct 2023 PSC01 Notification of William David Charles Penfold as a person with significant control on 15 August 2023
22 Aug 2023 PSC07 Cessation of Routes Coffee Cafes Ltd as a person with significant control on 15 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 100
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Jun 2023 AP01 Appointment of Mr Matthew William Budd as a director on 1 January 2023
27 Jan 2023 AD01 Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting, Unit 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Mr James Andrew Benwell on 27 January 2023
18 Jan 2023 TM01 Termination of appointment of Tom George Smith as a director on 1 January 2023
18 Jan 2023 TM01 Termination of appointment of Ross Hayden Milne as a director on 1 January 2023