Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Company number 03745584

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Roadchef Newco 1 Limited as a person with significant control on 6 April 2016
20 Jun 2017 AA Full accounts made up to 3 January 2017
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 037455840004, created on 22 September 2016
24 Sep 2016 MR04 Satisfaction of charge 037455840003 in full
19 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 13,535,000
17 Jun 2016 AA Full accounts made up to 5 January 2016
20 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 13,535,000
05 Jun 2015 AA Group of companies' accounts made up to 6 January 2015
29 Apr 2015 TM01 Termination of appointment of Lior Dafna as a director on 31 December 2014
29 Apr 2015 AP01 Appointment of Mr James Cameron Muirhead as a director on 30 October 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 MR04 Satisfaction of charge 2 in full
15 Dec 2014 MR04 Satisfaction of charge 1 in full
11 Dec 2014 MR01 Registration of charge 037455840003, created on 3 December 2014
16 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 13,535,000
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
06 Sep 2013 AA Group of companies' accounts made up to 1 January 2013
26 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
15 Aug 2012 AA Group of companies' accounts made up to 3 January 2012
26 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders