- Company Overview for AHTL ROADWAY LIMITED (10558700)
- Filing history for AHTL ROADWAY LIMITED (10558700)
- People for AHTL ROADWAY LIMITED (10558700)
- Charges for AHTL ROADWAY LIMITED (10558700)
- More for AHTL ROADWAY LIMITED (10558700)
| 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) |
|---|---|---|---|
| 10 Aug 2026 | AA |
Accounts for a small company made up to 31 December 2025
This document is being processed and will be available in 10 days.
|
|
| 08 May 2026 | CH01 | Director's details changed for Sébastien Docet on 1 May 2026 | |
| 06 May 2026 | AP01 | Appointment of Mr Rodney Simon Hodges as a director on 1 May 2026 | |
| 06 May 2026 | AD01 | Registered office address changed from Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS England to Apartment 5.3 1 Grosvenor Sqaure London W1K 4BN on 6 May 2026 | |
| 06 May 2026 | AP01 | Appointment of Sébastien Docet as a director on 1 May 2026 | |
| 05 May 2026 | PSC01 | Notification of Anthony Jack Ramsden as a person with significant control on 1 May 2026 | |
| 05 May 2026 | PSC07 | Cessation of Broughton Holdings Limited as a person with significant control on 1 May 2026 | |
| 05 May 2026 | TM01 | Termination of appointment of Liam Ablewhite as a director on 1 May 2026 | |
| 05 May 2026 | TM01 | Termination of appointment of Michael Edwin Fenton as a director on 1 May 2026 | |
| 14 Apr 2026 | AP01 | Appointment of Mr Michael Edwin Fenton as a director on 2 April 2026 | |
| 23 Mar 2026 | PSC07 | Cessation of Thurloe Lodge Limited as a person with significant control on 20 March 2026 | |
| 23 Mar 2026 | PSC07 | Cessation of Prime London Holdings 11 Limited as a person with significant control on 20 March 2026 | |
| 17 Mar 2026 | PSC02 | Notification of Broughton Holdings Limited as a person with significant control on 15 March 2026 | |
| 24 Feb 2026 | AP01 | Appointment of Manraj Singh Bindra as a director on 23 February 2026 | |
| 21 Feb 2026 | CS01 | Confirmation statement made on 6 February 2026 with no updates | |
| 20 Feb 2026 | TM01 | Termination of appointment of Manraj Singh Bindra as a director on 19 February 2026 | |
| 22 Sep 2025 | MR04 | Satisfaction of charge 105587000002 in full | |
| 19 Sep 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 06 Feb 2025 | CS01 | Confirmation statement made on 6 February 2025 with no updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 Aug 2024 | TM02 | Termination of appointment of Arun Verma as a secretary on 16 August 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Kambiz Babaee as a director on 15 February 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 21 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 29 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |