CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED

07372704
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of secretary (Mr Simon Mcenaney) 2 Buy now
18 Dec 2024 officers Termination of appointment of secretary (Melissa Brook) 1 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Balasingham Ravi Kumar) 2 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 officers Appointment of director (Mr Balasingham Ravi Kumar) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Jack Anthony Scott) 1 Buy now
18 Aug 2024 officers Termination of appointment of secretary (Saiema Ibrahim) 1 Buy now
18 Aug 2024 officers Appointment of secretary (Melissa Brook) 2 Buy now
26 Jul 2024 accounts Annual Accounts 35 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
22 May 2024 officers Appointment of secretary (Saiema Ibrahim) 2 Buy now
22 May 2024 officers Termination of appointment of secretary (Christopher Hewitt) 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 35 Buy now
04 Apr 2023 officers Appointment of secretary (Christopher Hewitt) 2 Buy now
04 Apr 2023 officers Termination of appointment of secretary (Mark Jankowski) 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 36 Buy now
06 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Change of particulars for director (Mr Stephen Douglas Worthy) 2 Buy now
04 Apr 2022 officers Change of particulars for secretary (Mark Jankowski) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 35 Buy now
02 Apr 2021 officers Termination of appointment of director (Kashif Rahuf) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Jack Anthony Scott) 2 Buy now
25 Mar 2021 officers Termination of appointment of secretary (Jessica Mcgurk) 1 Buy now
25 Mar 2021 officers Appointment of secretary (Mark Jankowski) 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 officers Appointment of secretary (Jessica Mcgurk) 2 Buy now
12 Aug 2020 officers Termination of appointment of secretary (Melissa Brook) 1 Buy now
31 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
30 Jul 2020 accounts Annual Accounts 34 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Kashif Rahuf) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Thomas Samuel Cunningham) 2 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2020 officers Change of particulars for secretary (Melissa Brook) 1 Buy now
05 Nov 2019 officers Change of particulars for director (Stephen Worthy) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Termination of appointment of director (David Graham Blanchard) 1 Buy now
08 Oct 2019 officers Appointment of director (Stephen Worthy) 2 Buy now
04 Jul 2019 accounts Annual Accounts 32 Buy now
11 Jun 2019 officers Termination of appointment of director (Fabio D'alonzo) 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Kashif Rahuf) 2 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 24 Buy now
27 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2018 officers Change of particulars for director (Mr David Graham Blanchard) 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement 6 Buy now
20 Jul 2017 accounts Annual Accounts 22 Buy now
28 Jun 2017 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Andrew Dean) 1 Buy now
20 Jun 2017 officers Termination of appointment of secretary (Clayre Shona Williams) 1 Buy now
20 Jun 2017 officers Appointment of secretary (Melissa Brook) 2 Buy now
23 Mar 2017 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
23 Mar 2017 officers Appointment of director (Mr Fabio D'alonzo) 2 Buy now
06 Mar 2017 resolution Resolution 1 Buy now
12 Oct 2016 accounts Annual Accounts 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 officers Appointment of director (Mr Mark Philip Mageean) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Andrew David Huetson) 1 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
13 Apr 2015 officers Termination of appointment of director (Andrew Clive Beauchamp) 1 Buy now
13 Apr 2015 officers Appointment of director (Mr Andrew Dean) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Katie Joanna Wilkie-Smith) 1 Buy now
29 Jan 2015 officers Appointment of secretary (Clayre Shona Williams) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr Andrew David Huetson) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Brian Roland Walker) 1 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 5 Buy now
22 Oct 2013 officers Change of particulars for secretary (Katie Joanna Beaumont) 1 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
27 Oct 2011 officers Appointment of secretary (Katie Joanna Beaumont) 2 Buy now
27 Oct 2011 officers Termination of appointment of secretary (Patrick Mccarthy) 1 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Termination of appointment of director (Ion Appuhamy) 1 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 13 Buy now
22 Oct 2010 capital Return of Allotment of shares 4 Buy now
22 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Oct 2010 officers Termination of appointment of director (Nigel Sievwright) 2 Buy now
22 Oct 2010 officers Termination of appointment of director (Tm Company Services Limited) 2 Buy now
22 Oct 2010 officers Appointment of secretary (Patrick Mccarthy) 3 Buy now
22 Oct 2010 officers Appointment of director (Mr Ion Francis Appuhamy) 3 Buy now
22 Oct 2010 officers Appointment of director (Mr Brian Roland Walker) 3 Buy now
22 Oct 2010 officers Appointment of director (Andrew Beauchamp) 3 Buy now
10 Sep 2010 incorporation Incorporation Company 34 Buy now