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ROADCHEF LIMITED

Company number 01713437

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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)
20 Apr 2022 MR04 Satisfaction of charge 017134370003 in full
20 Apr 2022 MR04 Satisfaction of charge 017134370004 in full
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
16 Oct 2021 AP01 Appointment of Laura Bunn as a director on 1 October 2021
06 Oct 2021 AA Group of companies' accounts made up to 27 December 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
14 Oct 2020 AA Group of companies' accounts made up to 29 December 2019
13 Oct 2020 TM01 Termination of appointment of Simon Charles Turl as a director on 30 September 2020
10 Jul 2020 CH01 Director's details changed for Mr James Cameron Muirhead on 30 June 2020
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
14 Oct 2019 AP01 Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019
10 Sep 2019 AA Group of companies' accounts made up to 30 December 2018
04 Feb 2019 MR01 Registration of charge 017134370004, created on 31 January 2019
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Mark William Fox as a director on 3 September 2018
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
20 Jun 2017 AA Group of companies' accounts made up to 3 January 2017
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
06 Nov 2016 AUD Auditor's resignation
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016 MR01 Registration of charge 017134370003, created on 22 September 2016
24 Sep 2016 MR04 Satisfaction of charge 017134370002 in full
24 Jun 2016 AA Group of companies' accounts made up to 5 January 2016
02 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 34,100,000