ROAD41 LIMITED: Filings

  • Overview

    Company NameROAD41 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14327754
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROAD41 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed doughgetters uk LTD\certificate issued on 19/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2023

    RES15

    Notification of Karen Eileen De Klerk as a person with significant control on Jun 13, 2023

    2 pagesPSC01

    Cessation of Willem Haarhoff as a person with significant control on Jun 13, 2023

    1 pagesPSC07

    Cessation of Kenneth Coetzer as a person with significant control on Jun 13, 2023

    1 pagesPSC07

    Termination of appointment of Willem Haarhoff as a director on Jun 13, 2023

    1 pagesTM01

    Termination of appointment of Kenneth Coetzer as a director on Jun 13, 2023

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 31, 2022

    Statement of capital on Aug 31, 2022

    • Capital: GBP 100
    SH01

    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