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EIGHT ROADS UK OPERATIONS LIMITED

Company number 12572538

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Company Results (links open in a new window)
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)
31 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
20 Mar 2026 AP03 Appointment of Mr James Galed Herbert as a secretary on 20 March 2026
View PDF Appointment of Mr James Galed Herbert as a secretary on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 TM02 Termination of appointment of Gillian Dawn Marshall as a secretary on 20 March 2026
View PDF Termination of appointment of Gillian Dawn Marshall as a secretary on 20 March 2026 - link opens in a new window - 1 page (1 page)
05 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
01 May 2025 CS01 Confirmation statement made on 1 May 2025 with updates
View PDF Confirmation statement made on 1 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2025 CS01 Confirmation statement made on 26 April 2025 with no updates
View PDF Confirmation statement made on 26 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
15 May 2024 AP03 Appointment of Gillian Dawn Marshall as a secretary on 15 May 2024
View PDF Appointment of Gillian Dawn Marshall as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 TM02 Termination of appointment of Fil Investment Management Limited as a secretary on 15 May 2024
View PDF Termination of appointment of Fil Investment Management Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2,500,100
View PDF Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2,500,100
- link opens in a new window - 3 pages (3 pages)
13 Oct 2023 TM02 Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 1 October 2023
View PDF Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AP04 Appointment of Fil Investment Management Limited as a secretary on 1 October 2023
View PDF Appointment of Fil Investment Management Limited as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
10 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021 AP01 Appointment of Mrs Suzanne Louise O'connell as a director on 31 March 2021
View PDF Appointment of Mrs Suzanne Louise O'connell as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 AP01 Appointment of Mr James Galed Herbert as a director on 31 March 2021
View PDF Appointment of Mr James Galed Herbert as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 TM01 Termination of appointment of John Fraser Milne Mckie as a director on 31 March 2021
View PDF Termination of appointment of John Fraser Milne Mckie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021 TM01 Termination of appointment of Ranjani Kearsley as a director on 31 March 2021
View PDF Termination of appointment of Ranjani Kearsley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020 CH04 Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020
View PDF Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020 - link opens in a new window - 1 page (1 page)