| 25 Oct 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
11 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Termination of appointment of director (Stewart Leishman Struthers)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Termination of appointment of director (James Sommerville Kirkpatrick Wright)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Termination of appointment of director (Beverley Linda Gasson)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
officers |
Appointment of director (James Sommerville Kirkpatrick Wright)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
officers |
Termination of appointment of director (Peter Stuart Bamfield)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2016 |
officers |
Change of particulars for director (Beverley Linda Gasson)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2016 |
auditors |
Auditors Resignation Limited Company
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
officers |
Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Termination of appointment of director (Gordon John Tuck)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Appointment of director (Mr Andrew John Bate)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Appointment of director (Mr Stewart Leishman Struthers)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Termination of appointment of secretary (Alan John Hayter)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Appointment of corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Termination of appointment of director (Carl James Fergusson)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
officers |
Appointment of director (Mrs Sharon Louise Ralph)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
officers |
Termination of appointment of director (Alan John Hayter)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
officers |
Appointment of director (Mr Gordon John Tuck)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Change of particulars for director (Mr Alan John Hayter)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Change of particulars for secretary (Alan John Hayter)
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Termination of appointment of director (Tony Delaney)
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Appointment of director (Mr Peter Stuart Bamfield)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
officers |
Termination of appointment of director (Martin James Hobbs)
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
officers |
Change of particulars for director (Carl James Fergusson)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
officers |
Change of particulars for director (Mark Thomas Wood)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
officers |
Appointment of director (Martin Hobbs)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
officers |
Termination of appointment of director (Alasdair Stables)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
officers |
Appointment of director (Tony Delaney)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
officers |
Termination of appointment of director (Richard Weddle)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
officers |
Termination of appointment of secretary (Michael Lewis)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
officers |
Termination of appointment of director (Michael Lewis)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
officers |
Appointment of secretary (Alan John Hayter)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
officers |
Appointment of director (Mr Alan John Hayter)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2011 |
officers |
Change of particulars for director (Mark Thomas Wood)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Termination of appointment of director (Mark Joel)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Appointment of director (Mark Thomas Wood)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2010 |
officers |
Termination of appointment of director (Lee Rushbrooke)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2010 |
officers |
Appointment of director (Carl James Fergusson)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2010 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
officers |
Appointment of director (Alasdair Llewellyn Stables)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
officers |
Termination of appointment of director (Johannes Serfontein)
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2009 |
officers |
Termination of appointment of director (Martin Riley)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2009 |
officers |
Appointment of secretary (Michael Graham Lewis)
|
3 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2009 |
officers |
Appointment of director (Mark Wilson Joel)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
officers |
Appointment of director (Michael Graham Lewis)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
officers |
Termination of appointment of director (Frederic Roussel)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
officers |
Termination of appointment of secretary (Adrian Prockter)
|
2 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
officers |
Appointment of director (Beverley Linda Gasson)
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
officers |
Director's change of particulars / johannes sefontein / 18/05/2009
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2009 |
officers |
Director appointed frederic roussel
|
3 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2009 |
officers |
Appointment terminated director peter hines
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2009 |
officers |
Director's change of particulars / johannes sefontein / 01/08/2006
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
annual-return |
Return made up to 28/09/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2007 |
annual-return |
Return made up to 28/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2007 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2006 |
annual-return |
Return made up to 28/09/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2005 |
annual-return |
Return made up to 28/09/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2005 |
address |
Registered office changed on 26/09/05 from: churchward house kemble drive swindon wiltshire SW2 2TA
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2004 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2004 |
annual-return |
Return made up to 28/09/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEWHAVEN ROADSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|