ROADCHEF BIDCO LIMITED

09166191
ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES CANNOCK WS11 9UX

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 18 Buy now
22 Feb 2024 officers Termination of appointment of director (Richard Ian Tindale) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 18 Buy now
28 Jun 2023 officers Appointment of director (Mrs Roisin Elish Morris) 2 Buy now
23 Jun 2023 officers Appointment of director (Mr Peter Alan Cossar) 2 Buy now
12 Oct 2022 accounts Annual Accounts 18 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 mortgage Registration of a charge 63 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Mar 2022 officers Termination of appointment of director (Ankita Thapar) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Mauricio Bolana) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Mark John Crosbie) 1 Buy now
16 Oct 2021 officers Appointment of director (Laura Bunn) 2 Buy now
16 Oct 2021 officers Termination of appointment of director (Ian Mckay) 1 Buy now
05 Oct 2021 accounts Annual Accounts 18 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 16 Buy now
13 Oct 2020 officers Termination of appointment of director (Simon Charles Turl) 1 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 officers Change of particulars for director (Mr James Cameron Muirhead) 2 Buy now
30 Apr 2020 officers Appointment of director (Ankita Thapar) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Maximilian Peter Lindner) 1 Buy now
14 Oct 2019 officers Appointment of director (Darrell Andrew Eggington Wade) 2 Buy now
10 Sep 2019 accounts Annual Accounts 16 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 mortgage Registration of a charge 16 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 officers Appointment of director (Mr Mark William Fox) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mauricio Bolana) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Mark John Crosbie) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Maximilian Peter Lindner) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Simon Soder) 1 Buy now
22 Jun 2018 accounts Annual Accounts 16 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 17 Buy now
06 Nov 2016 auditors Auditors Resignation Company 1 Buy now
26 Sep 2016 mortgage Registration of a charge 40 Buy now
24 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 16 Buy now
03 Sep 2015 annual-return Annual Return 9 Buy now
21 May 2015 officers Appointment of secretary (Michael Hedditch) 2 Buy now
21 May 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 May 2015 officers Appointment of director (Mr James Cameron Muirhead) 2 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2014 officers Appointment of director (Dr Ian Mckay) 3 Buy now
20 Oct 2014 officers Appointment of director (Mr Richard Ian Tindale) 3 Buy now
20 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Oct 2014 capital Return of Allotment of shares 4 Buy now
20 Oct 2014 officers Appointment of director (Simon Charles Turl) 3 Buy now
16 Sep 2014 mortgage Registration of a charge 47 Buy now
11 Sep 2014 resolution Resolution 46 Buy now
11 Sep 2014 officers Appointment of director (Simon Soder) 4 Buy now
11 Sep 2014 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (David John Pudge) 2 Buy now
11 Sep 2014 officers Appointment of director (Mauricio Bolana) 3 Buy now
11 Sep 2014 officers Appointment of director (Mr Mark John Crosbie) 4 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2014 change-of-name Change Of Name Notice 3 Buy now
07 Aug 2014 incorporation Incorporation Company 56 Buy now