ROADWEALD INVESTMENTS LIMITED

Company number 02261310

Date	Type	Description	View / Download
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
11 Aug 2023	CERTNM	Company name changed interphone security group LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10	(3 pages)
11 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
24 Nov 2022	PSC05	Change of details for Roadweald Limited as a person with significant control on 22 November 2022	(2 pages)
09 Sep 2022	TM02	Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022	(1 page)
09 Sep 2022	AP03	Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022	(2 pages)
12 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
08 Apr 2022	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 8 April 2022	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
13 May 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
10 May 2018	AP03	Appointment of Mr Jamie Drinnan as a secretary on 9 May 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Julian Jacob Synett as a director on 16 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Julian Jacob Synett as a director on 16 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Jacob Julian Synett as a director on 31 March 2018	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 18 July 2017	(1 page)
01 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)