ROUTE ONE HIGHWAYS LIMITED
| Status | ACTIVE |
| Company No. | 11006406 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2017 |
| Age | 6 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ROUTE ONE HIGHWAYS LIMITED is an active private limited company with number 11006406. It was incorporated 6 years, 8 months, 6 days ago, on 10 October 2017. The company address is Unit 1 Innovation Square Unit 1 Innovation Square, Featherstone, Wakefield, WF7 6NX, West Yorkshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Matthew Charles Pert
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Watson Credland
Termination date: 2024-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110064060001
Charge creation date: 2024-04-23
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-08
Officer name: Mr Leigh Andrew Manton
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Sharp
Appointment date: 2024-04-08
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Denys De La Motte
Appointment date: 2024-04-08
Documents
Appoint corporate director company with name date
Date: 16 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2024-04-08
Officer name: Renew Corporate Director Limited
Documents
Appoint corporate director company with name date
Date: 16 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2024-04-08
Officer name: Renew Nominees Limited
Documents
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Notification of a person with significant control
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-27
Psc name: Route One Holdings (Wakefield) Limited
Documents
Cessation of a person with significant control
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Charles Pert
Cessation date: 2024-03-27
Documents
Cessation of a person with significant control
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Watson Credland
Cessation date: 2024-03-27
Documents
Change to a person with significant control
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Charles Pert
Change date: 2024-02-21
Documents
Accounts with accounts type dormant
Date: 14 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type dormant
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type dormant
Date: 17 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Gary Watson Credland
Documents
Accounts with accounts type dormant
Date: 11 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type dormant
Date: 07 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 07 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
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