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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)
23 May 2019 AD01 Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to 50 Trinity Way Salford M3 7FX on 23 May 2019
23 May 2019 AD01 Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 23 May 2019
26 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
25 Mar 2019 CH01 Director's details changed for Mrs Susan Victoria Diment on 28 November 2018
21 Mar 2019 PSC07 Cessation of Joan Elaine Preston as a person with significant control on 16 May 2018
21 Mar 2019 PSC01 Notification of Susan Victoria Diment as a person with significant control on 28 November 2018
20 Mar 2019 AA Micro company accounts made up to 31 October 2018
12 Dec 2018 AP01 Appointment of Mrs Susan Victoria Diment as a director on 28 November 2018
29 Oct 2018 TM01 Termination of appointment of Joan Elaine Preston as a director on 16 May 2018
29 Oct 2018 TM02 Termination of appointment of Joan Elaine Preston as a secretary on 16 May 2018
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
20 Mar 2018 AA Micro company accounts made up to 31 October 2017
05 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
31 May 2016 AD01 Registered office address changed from Crawfords Stanton House 41 Blackfriars Road, Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016
04 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mrs Joan Elaine Preston on 28 March 2013
23 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders