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AHTL ROADWAY LIMITED

Company number 10558700

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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)
10 Aug 2026 AA Accounts for a small company made up to 31 December 2025
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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