CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
ActiveCompany no. 05533286 · Private limited company · Incorporated 10 Aug 2005
Company no. 05533286 · Private limited company · Incorporated 10 Aug 2005
Original documents filed with Companies House · 125 filings
27 Aug 2024
Confirmation
Confirmation statement made on 12 Aug 2024 with no updates
PDF · 3 pages
26 Jul 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 36 pages
29 Apr 2024
Officers
Director's details changed for Mr Jack Anthony Scott on 31 Jul 2023
PDF · 2 pages
21 Aug 2023
Confirmation
Confirmation statement made on 12 Aug 2023 with no updates
PDF · 3 pages
25 Jul 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 36 pages
16 Sep 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 35 pages
30 Aug 2022
Confirmation
Confirmation statement made on 12 Aug 2022 with no updates
PDF · 3 pages
3 May 2022
Officers
Termination of appointment of Melissa Brook as a secretary on 4 Apr 2022
PDF · 1 page
12 Aug 2021
Confirmation
Confirmation statement made on 12 Aug 2021 with no updates
PDF · 3 pages
27 Jul 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 35 pages
26 Mar 2021
Officers
Termination of appointment of Kashif Rahuf as a director on 17 Mar 2021
PDF · 1 page
11 Aug 2020
Confirmation
Confirmation statement made on 10 Aug 2020 with no updates
PDF · 3 pages
3 Aug 2020
Confirmation
Second filing of Confirmation Statement dated 10 Aug 2017
Filed on paper · 6 pages
24 Jul 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 34 pages
30 Oct 2019
Officers
Appointment of Melissa Brook as a secretary on 21 Oct 2019
PDF · 2 pages
30 Oct 2019
Officers
Termination of appointment of Shayne Howarth as a secretary on 21 Oct 2019
PDF · 1 page
Showing 26–50 of 125 filings. Documents open on Companies House in a new tab.
3 May 2022
Officers
Appointment of Miss Tracy Rutherford as a secretary on 4 Apr 2022
PDF · 2 pages
14 Mar 2022
Address
Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 14 Mar 2022
PDF · 1 page
11 Mar 2022
Officers
Secretary's details changed for Melissa Brook on 9 Mar 2022
PDF · 1 page
11 Mar 2022
Officers
Director's details changed for Mr Philip Bent on 7 Mar 2022
PDF · 2 pages
24 Mar 2021
Officers
Appointment of Mr Jack Anthony Scott as a director on 17 Mar 2021
PDF · 2 pages
11 Mar 2020
Officers
Director's details changed for Mr Kashif Rahuf on 10 Mar 2020
PDF · 2 pages
10 Mar 2020
Officers
Director's details changed for Mr Thomas Samuel Cunningham on 10 Mar 2020
PDF · 2 pages
10 Mar 2020
Ownership
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 10 Mar 2020
PDF · 2 pages
29 Jan 2020
Officers
Secretary's details changed for Melissa Brook on 29 Jan 2020
PDF · 1 page