ROUTE ONE NEWCO LIMITED

Company number 09349238

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	(4 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 31 January 2023	(39 pages)
04 May 2023	MR04	Satisfaction of charge 093492380001 in full	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(4 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	(38 pages)
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	(5 pages)
12 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 January 2020	(5 pages)
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
29 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(5 pages)
28 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 January 2018	(5 pages)
03 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(6 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
02 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(33 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,814,576.115159	(4 pages)
31 Mar 2015	CH01	Director's details changed for Mrs Julia Ann Dixon on 20 February 2015	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Richard Xavier Boissevain on 20 February 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,814,576.12	(4 pages)
25 Mar 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
25 Mar 2015	AD01	Registered office address changed from C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England to The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE on 25 March 2015	(1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 2,805,879.7	(4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)