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CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED

Company number 07372682

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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)
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Andrew David Huetson as a director on 17 March 2016
09 Jun 2016 AP01 Appointment of Mr Mark Philip Mageean as a director on 17 March 2016
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,100
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AP01 Appointment of Mr Andrew Dean as a director on 27 March 2015
13 Apr 2015 TM01 Termination of appointment of Andrew Clive Beauchamp as a director on 27 March 2015
29 Jan 2015 AP03 Appointment of Clayre Shona Williams as a secretary on 17 December 2014
29 Jan 2015 TM02 Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 17 December 2014
22 Sep 2014 AP01 Appointment of Mr Andrew David Huetson as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Brian Roland Walker as a director on 18 September 2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,100
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 CH03 Secretary's details changed for Katie Joanna Beaumont on 11 October 2013
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,100
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 AP03 Appointment of Katie Joanna Beaumont as a secretary
27 Oct 2011 TM02 Termination of appointment of Patrick Mccarthy as a secretary
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of Ion Appuhamy as a director
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1