Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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06 Nov 2018 |
MR04 |
Satisfaction of charge 007976970006 in full
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06 Nov 2018 |
MR04 |
Satisfaction of charge 007976970005 in full
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01 Nov 2018 |
PSC07 |
Cessation of Judith May Peck as a person with significant control on 11 October 2018
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01 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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01 Nov 2018 |
PSC07 |
Cessation of Roger George Peck as a person with significant control on 11 October 2018
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01 Nov 2018 |
PSC02 |
Notification of Ross Holdings (Iw) Limited as a person with significant control on 11 October 2018
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01 Nov 2018 |
TM02 |
Termination of appointment of Judith May Peck as a secretary on 11 October 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Roger George Peck as a director on 11 October 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Judith May Peck as a director on 11 October 2018
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01 Nov 2018 |
AP01 |
Appointment of Caroline Jane Ross as a director on 11 October 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Stephen Anthony Ross as a director on 11 October 2018
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22 Oct 2018 |
MR01 |
Registration of charge 007976970008, created on 11 October 2018
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18 Oct 2018 |
MR01 |
Registration of charge 007976970007, created on 11 October 2018
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25 Jul 2018 |
MR04 |
Satisfaction of charge 3 in full
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25 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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08 Jun 2018 |
PSC04 |
Change of details for Mrs Judith May Peck as a person with significant control on 6 June 2018
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08 Jun 2018 |
CH03 |
Secretary's details changed for Judith May Peck on 6 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mrs Judith May Peck on 6 June 2018
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08 Jun 2018 |
PSC04 |
Change of details for Mr Roger George Peck as a person with significant control on 6 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Roger George Peck on 6 June 2018
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