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ROADMIX LIMITED

Company number NI013023

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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)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	View PDF Director's details changed for Mr James West Atherton-Ham on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mrs Susan Bolton as a director on 3 August 2022	View PDF Appointment of Mrs Susan Bolton as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of James Edward Brotherton as a director on 3 August 2022	View PDF Termination of appointment of James Edward Brotherton as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	View PDF Appointment of Mr James Edward Brotherton as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Robert Wood as a director on 16 March 2021	View PDF Termination of appointment of Robert Wood as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AP03	Appointment of Mrs Susan Bolton as a secretary on 31 December 2020	View PDF Appointment of Mrs Susan Bolton as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Jude Lagan as a director on 31 December 2020	View PDF Termination of appointment of Jude Lagan as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/12/2018	View PDF Second filing of Confirmation Statement dated 31/12/2018 - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	PSC07	Cessation of Lagan Cement Products Limited as a person with significant control on 26 October 2018	View PDF Cessation of Lagan Cement Products Limited as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC02	Notification of Whitemountain Quarries Ltd as a person with significant control on 26 October 2018	View PDF Notification of Whitemountain Quarries Ltd as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 13/03/2019.	View PDF Confirmation statement made on 31 December 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 13/03/2019. - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018	View PDF Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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ROADMIX LIMITED

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