ROADCHEF NEWCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 09223441 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2014 |
| Age | 9 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ROADCHEF NEWCO 1 LIMITED is an active private limited company with number 09223441. It was incorporated 9 years, 9 months, 19 days ago, on 17 September 2014. The company address is Roadchef House, Norton Canes Msa Betty's Lane Roadchef House, Norton Canes Msa Betty's Lane, Cannock, WS11 9UX, Staffordshire.
Company Fillings
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Tindale
Termination date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 24 Sep 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-17
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Roisin Elish Morris
Appointment date: 2023-05-23
Documents
Appoint person director company with name date
Date: 23 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alan Cossar
Appointment date: 2023-05-23
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092234410004
Charge creation date: 2022-06-24
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092234410003
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092234410002
Documents
Appoint person director company with name date
Date: 16 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Bunn
Appointment date: 2021-10-01
Documents
Termination director company with name termination date
Date: 16 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mckay
Termination date: 2021-09-30
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 25 Sep 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Turl
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Change person director company with change date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Mr James Cameron Muirhead
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darrell Andrew Eggington Wade
Appointment date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092234410003
Charge creation date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark William Fox
Appointment date: 2018-09-03
Documents
Accounts with accounts type full
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 17 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-17
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 03 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-03
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 17 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-17
Documents
Resolution
Date: 04 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092234410002
Charge creation date: 2016-09-22
Documents
Mortgage satisfy charge full
Date: 24 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092234410001
Documents
Accounts with accounts type group
Date: 13 Jun 2016
Action Date: 05 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-05
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 17 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-17
Documents
Change account reference date company current extended
Date: 01 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 01 May 2015
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Hedditch
Appointment date: 2014-10-30
Documents
Appoint person director company with name date
Date: 01 May 2015
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Cameron Muirhead
Appointment date: 2014-10-30
Documents
Resolution
Date: 16 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2014
Action Date: 03 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092234410001
Charge creation date: 2014-12-03
Documents
Capital allotment shares
Date: 01 Oct 2014
Action Date: 26 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-26
Capital : 39,800,001 GBP
Documents
Legacy
Date: 26 Sep 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Capital
Type: SH19
Date: 2014-09-26
Capital : 19,800,001.00 GBP
Documents
Legacy
Date: 26 Sep 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/09/14
Documents
Resolution
Date: 26 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 17 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2014-12-31
Documents
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