- Company Overview for I. ROSS (INVESTMENTS) LIMITED (00825987)
- Filing history for I. ROSS (INVESTMENTS) LIMITED (00825987)
- People for I. ROSS (INVESTMENTS) LIMITED (00825987)
- Charges for I. ROSS (INVESTMENTS) LIMITED (00825987)
- More for I. ROSS (INVESTMENTS) LIMITED (00825987)
| 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) |
|---|---|---|---|
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 14 Mar 2024 | PSC04 | Change of details for Mr John Douglas Warner as a person with significant control on 7 March 2024 | |
| 14 Mar 2024 | PSC04 | Change of details for Mr Jason Redford Ross as a person with significant control on 7 March 2024 | |
| 19 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 14 Dec 2023 | SH03 | Purchase of own shares. | |
| 27 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
|
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| 25 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 12 Apr 2023 | TM01 | Termination of appointment of Mark Philip Carter as a director on 31 March 2023 | |
| 02 Feb 2023 | MR01 | Registration of charge 008259870016, created on 30 January 2023 | |
| 17 Jan 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 30 Aug 2022 | MR01 | Registration of charge 008259870015, created on 26 August 2022 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 28 Apr 2022 | PSC01 | Notification of Jason Redford Ross as a person with significant control on 10 August 2021 | |
| 28 Apr 2022 | PSC01 | Notification of John Douglas Warner as a person with significant control on 10 August 2021 | |
| 28 Apr 2022 | PSC07 | Cessation of Veronica Charlwood Ross as a person with significant control on 10 August 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 24 May 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 18 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 15 May 2020 | AP01 | Appointment of Mr Mark Philip Carter as a director on 15 May 2020 | |
| 15 May 2020 | TM01 | Termination of appointment of John Stewart Forster as a director on 15 May 2020 | |
| 07 Jan 2020 | TM01 | Termination of appointment of Veronica Charlwood Ross as a director on 23 December 2019 | |
| 07 Jan 2020 | AP01 | Appointment of Mr John Stewart Forster as a director on 23 December 2019 |