CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Company number 05533286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	CH01	Director's details changed for Mr Jack Anthony Scott on 31 July 2023	View PDF Director's details changed for Mr Jack Anthony Scott on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
30 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP03	Appointment of Miss Tracy Rutherford as a secretary on 4 April 2022	View PDF Appointment of Miss Tracy Rutherford as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM02	Termination of appointment of Melissa Brook as a secretary on 4 April 2022	View PDF Termination of appointment of Melissa Brook as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	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 March 2022	View PDF 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 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CH01	Director's details changed for Mr Philip Bent on 7 March 2022	View PDF Director's details changed for Mr Philip Bent on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH03	Secretary's details changed for Melissa Brook on 9 March 2022	View PDF Secretary's details changed for Melissa Brook on 9 March 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
26 Mar 2021	TM01	Termination of appointment of Kashif Rahuf as a director on 17 March 2021	View PDF Termination of appointment of Kashif Rahuf as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Jack Anthony Scott as a director on 17 March 2021	View PDF Appointment of Mr Jack Anthony Scott as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 10 August 2017	View PDF Second filing of Confirmation Statement dated 10 August 2017 - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
11 Mar 2020	CH01	Director's details changed for Mr Kashif Rahuf on 10 March 2020	View PDF Director's details changed for Mr Kashif Rahuf on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 10 March 2020	View PDF Director's details changed for Mr Thomas Samuel Cunningham on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC05	Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 10 March 2020	View PDF Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH03	Secretary's details changed for Melissa Brook on 29 January 2020	View PDF Secretary's details changed for Melissa Brook on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP03	Appointment of Melissa Brook as a secretary on 21 October 2019	View PDF Appointment of Melissa Brook as a secretary on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM02	Termination of appointment of Shayne Howarth as a secretary on 21 October 2019	View PDF Termination of appointment of Shayne Howarth as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

Filter by category