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CONNECT ROADS SUNDERLAND LIMITED

Company number 04693607

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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)
29 Apr 2024 CH01 Director's details changed for Mr Jack Anthony Scott on 31 July 2023
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
25 Jul 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 AP03 Appointment of Miss Tracy Rutherford as a secretary on 4 April 2022
03 May 2022 TM02 Termination of appointment of Melissa Brook as a secretary on 4 April 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 11 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Philip Bent on 7 March 2022
10 Mar 2022 CH03 Secretary's details changed for Melissa Brook on 9 March 2022
10 Mar 2022 PSC05 Change of details for Connect Roads Sunderland Holdings Limited as a person with significant control on 7 March 2022
27 Jul 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 TM01 Termination of appointment of Kashif Rahuf as a director on 17 March 2021
24 Mar 2021 AP01 Appointment of Mr Jack Anthony Scott as a director on 17 March 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
24 Jul 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Kashif Rahuf on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 10 March 2020
29 Jan 2020 CH03 Secretary's details changed for Melissa Brook on 29 January 2020
30 Oct 2019 AP03 Appointment of Melissa Brook as a secretary on 21 October 2019
30 Oct 2019 TM02 Termination of appointment of Shayne Howarth as a secretary on 21 October 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 31 May 2019