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ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED

Company number 00437756

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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 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Apr 2024 TM01 Termination of appointment of Gregory William Barlow as a director on 22 March 2024
26 Mar 2024 SH06 Cancellation of shares. Statement of capital on 22 March 2024
  • GBP 4,102
12 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
24 Aug 2023 TM01 Termination of appointment of Jonathan Harry Chorlton as a director on 23 August 2023
06 Jul 2023 AA Full accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CH01 Director's details changed for Mr Andrew Peter Holland on 27 July 2022
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 4,302
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 4,302
24 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 4,899
24 Feb 2020 SH03 Purchase of own shares.
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
15 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 October 2019
  • GBP 5,199
15 Nov 2019 SH03 Purchase of own shares.
22 Jul 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
24 Sep 2018 MR04 Satisfaction of charge 5 in full