ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
Company number 07575515
- Company Overview for ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED (07575515)
- Filing history for ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED (07575515)
- People for ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED (07575515)
- Charges for ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED (07575515)
- More for ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED (07575515)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AD01 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 3125 Thorpe Park Leeds LS15 8ZB on 1 November 2024 | |
| 21 Oct 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 30 September 2024 | |
| 08 Oct 2024 | MR01 | Registration of charge 075755150003, created on 4 October 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Matthew Charles Pert as a director on 30 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Gary Watson Credland as a director on 30 April 2024 | |
| 24 Apr 2024 | MR01 | Registration of charge 075755150002, created on 23 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Leigh Andrew Manton as a director on 8 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Andrew Robert Sharp as a director on 8 April 2024 | |
| 17 Apr 2024 | AD01 | Registered office address changed from Innovation Square Green Lane Featherstone Pontefract West Yorkshire WF7 6NX to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 April 2024 | |
| 17 Apr 2024 | PSC07 | Cessation of Matthew Charles Pert as a person with significant control on 8 April 2024 | |
| 17 Apr 2024 | PSC07 | Cessation of Gary Watson Credland as a person with significant control on 8 April 2024 | |
| 17 Apr 2024 | PSC02 | Notification of Carnell Group Holdings Limited as a person with significant control on 8 April 2024 | |
| 17 Apr 2024 | TM02 | Termination of appointment of Matthew Charles Pert as a secretary on 8 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Thomas Denys De La Motte as a director on 8 April 2024 | |
| 16 Apr 2024 | AP02 | Appointment of Renew Corporate Director Limited as a director on 8 April 2024 | |
| 16 Apr 2024 | AP02 | Appointment of Renew Nominees Limited as a director on 8 April 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 26 Mar 2024 | MR04 | Satisfaction of charge 075755150001 in full | |
| 05 Jan 2024 | CH03 | Secretary's details changed for Matthew Charles Pert on 15 February 2022 | |
| 05 Jan 2024 | CH01 | Director's details changed for Mr Matthew Charles Pert on 15 February 2022 | |
| 05 Jan 2024 | CH01 | Director's details changed for Mr Gary Watson Credland on 15 February 2022 | |
| 15 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates |