ROADCHEF NEWCO 2 LIMITED: Filings

  • Overview

    Company NameROADCHEF NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09223468
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROADCHEF NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 29, 2024

    17 pagesAA

    Appointment of Mr Sajid Yacoob as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Mr Timothy James Gittins as a director on Apr 04, 2025

    2 pagesAP01

    Termination of appointment of Mark William Fox as a director on Apr 04, 2025

    1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Termination of appointment of Richard Ian Tindale as a director on Feb 01, 2024

    1 pagesTM01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2023

    18 pagesAA

    Appointment of Mrs Roisin Elish Morris as a director on May 23, 2023

    2 pagesAP01

    Appointment of Mr Peter Alan Cossar as a director on May 23, 2023

    2 pagesAP01

    Full accounts made up to Jan 02, 2022

    20 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Registration of charge 092234680003, created on Jun 24, 2022

    63 pagesMR01

    Satisfaction of charge 092234680001 in full

    4 pagesMR04

    Satisfaction of charge 092234680002 in full

    4 pagesMR04

    Appointment of Laura Bunn as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Ian Mckay as a director on Sep 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 27, 2020

    19 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2019

    17 pagesAA

    Termination of appointment of Simon Charles Turl as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr James Cameron Muirhead on Jun 30, 2020

    2 pagesCH01

    Appointment of Darrell Andrew Eggington Wade as a director on Sep 30, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0