CONNECT ROADS SOUTH TYNESIDE LIMITED
Company number 05533272
- Company Overview for CONNECT ROADS SOUTH TYNESIDE LIMITED (05533272)
- Filing history for CONNECT ROADS SOUTH TYNESIDE LIMITED (05533272)
- People for CONNECT ROADS SOUTH TYNESIDE LIMITED (05533272)
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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) |
|---|---|---|---|
| 14 Jul 2026 | AA | Accounts for a small company made up to 31 December 2025 | |
| 07 Apr 2026 | CS01 | Confirmation statement made on 18 March 2026 with no updates | |
| 31 Mar 2026 | CH01 | Director's details changed for Jo Hames on 31 March 2026 | |
| 12 Feb 2026 | AP01 | Appointment of Mr Matthew David Bonner as a director on 1 February 2026 | |
| 12 Feb 2026 | TM01 | Termination of appointment of Kashif Rahuf as a director on 1 February 2026 | |
| 11 Feb 2026 | AP04 | Appointment of Equitix Management Services Limited as a secretary on 10 February 2026 | |
| 11 Feb 2026 | AD01 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 February 2026 | |
| 16 Jan 2026 | AD01 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on 16 January 2026 | |
| 16 Jan 2026 | PSC05 | Change of details for Connect Roads South Tyneside Holdings Limited as a person with significant control on 19 December 2025 | |
| 29 Dec 2025 | AP01 | Appointment of Mr Kashif Rahuf as a director on 19 December 2025 | |
| 24 Dec 2025 | AP01 | Appointment of Mr Jack Anthony Scott as a director on 19 December 2025 | |
| 23 Dec 2025 | TM01 | Termination of appointment of Mark Philip Mageean as a director on 19 December 2025 | |
| 23 Dec 2025 | TM02 | Termination of appointment of Steven Urwin as a secretary on 19 December 2025 | |
| 23 Dec 2025 | TM01 | Termination of appointment of Philip Bent as a director on 19 December 2025 | |
| 23 Dec 2025 | AD01 | Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 December 2025 | |
| 16 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 04 Jul 2025 | TM01 | Termination of appointment of Balasingham Ravi Kumar as a director on 23 May 2025 | |
| 09 Jun 2025 | AP01 | Appointment of Jo Hames as a director on 23 May 2025 | |
| 12 May 2025 | TM02 | Termination of appointment of Tracy Rutherford as a secretary on 1 May 2025 | |
| 12 May 2025 | AP03 | Appointment of Mr Steven Urwin as a secretary on 12 May 2025 | |
| 18 Mar 2025 | CS01 | Confirmation statement made on 18 March 2025 with no updates | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Balasingham Ravi Ravi Kumar on 1 October 2024 | |
| 22 Oct 2024 | CH01 | Director's details changed for Balasingham Ravi Kumar on 1 October 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Jack Anthony Scott as a director on 1 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Balasingham Ravi Kumar as a director on 1 October 2024 |