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MICHAEL ROSS LIMITED

Company number 00329120

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 October 2024
26 Jul 2024 CH01 Director's details changed for Mrs Gillian Hilma Keating on 10 July 2024
26 Jul 2024 CH01 Director's details changed for Mrs Susan Victoria Diment on 10 July 2024
26 Jul 2024 AD01 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 26 July 2024
11 Apr 2024 AA Micro company accounts made up to 31 October 2023
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 May 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
13 Jun 2022 AA Micro company accounts made up to 31 October 2021
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 October 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
24 Apr 2020 PSC01 Notification of Gillian Hilma Keating as a person with significant control on 27 March 2020
21 Apr 2020 SH20 Statement by Directors
21 Apr 2020 SH19 Statement of capital on 21 April 2020
  • GBP 89
21 Apr 2020 CAP-SS Solvency Statement dated 30/03/20
21 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mrs Susan Victoria Diment on 25 March 2020
25 Mar 2020 PSC04 Change of details for Susan Victoria Diment as a person with significant control on 25 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Gillian Hilma Keating on 18 March 2020
18 Mar 2020 PSC04 Change of details for Susan Victoria Diment as a person with significant control on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Susan Victoria Diment on 18 March 2020
17 Mar 2020 AD01 Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 17 March 2020
18 Feb 2020 AA Micro company accounts made up to 31 October 2019