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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)
22 Feb 2024 TM01 Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
19 Jan 2024 TM01 Termination of appointment of Ian Mckay as a director on 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
03 Aug 2023 AA Group of companies' accounts made up to 1 January 2023
28 Jun 2023 AP01 Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023
23 Jun 2023 AP01 Appointment of Mr Peter Alan Cossar as a director on 23 May 2023
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
12 Oct 2022 AA Group of companies' accounts made up to 2 January 2022
29 Jun 2022 MR01 Registration of charge 017134370005, created on 24 June 2022
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