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ROSS LEVENSON HARRIS LIMITED

Company number 01337758

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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)
30 Nov 2020 CH01 Director's details changed for Mrs Christine June Jones on 30 November 2020
24 Nov 2020 AP01 Appointment of Mrs Christine June Jones as a director on 24 November 2020
18 Sep 2020 CH01 Director's details changed for Mr Leighton Ashley Herdson on 1 August 2020
18 Sep 2020 AD01 Registered office address changed from 60-63 Victoria Road Surbiton Surrey KT6 4NQ to Ibex House Baker Street Weybridge Surrey KT13 8AH on 18 September 2020
25 Apr 2020 PSC02 Notification of 5by3 Limited as a person with significant control on 24 April 2020
25 Apr 2020 AP01 Appointment of Mr Leighton Ashley Herdson as a director on 24 April 2020
25 Apr 2020 AP01 Appointment of Mr Garry Michael Adamson as a director on 24 April 2020
25 Apr 2020 TM01 Termination of appointment of Christopher Hall Ross as a director on 24 April 2020
25 Apr 2020 TM01 Termination of appointment of William Law Bland as a director on 24 April 2020
25 Apr 2020 TM02 Termination of appointment of William Law Bland as a secretary on 24 April 2020
25 Apr 2020 PSC07 Cessation of Christopher Hall Ross as a person with significant control on 24 April 2020
25 Apr 2020 PSC07 Cessation of William Law Bland as a person with significant control on 24 April 2020
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
25 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 22,500
14 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 22,500
01 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 22,500