CHANNACK ROSS LIMITED

Company number 02451148

Date	Type	Description	View / Download
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
27 Jun 2024	TM01	Termination of appointment of Neil Anthony Moles as a director on 24 June 2024	(1 page)
27 Jun 2024	AP01	Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024	(2 pages)
30 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
27 Nov 2023	MR01	Registration of charge 024511480068, created on 23 November 2023	(11 pages)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	(1 page)
08 Nov 2023	MR01	Registration of charge 024511480067, created on 27 October 2023	(41 pages)
05 Sep 2023	MR04	Satisfaction of charge 42 in full	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
02 Nov 2022	CH01	Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022	(2 pages)
20 Jul 2022	MR04	Satisfaction of charge 024511480060 in full	(1 page)
20 Jul 2022	MR04	Satisfaction of charge 024511480061 in part	(1 page)
28 Jun 2022	PSC05	Change of details for Russell Ulyatt Holdings Limited as a person with significant control on 14 April 2022	(2 pages)
31 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 January 2022	(8 pages) Download iXBRL
03 May 2022	MR04	Satisfaction of charge 18 in full	(2 pages)
13 Apr 2022	TM02	Termination of appointment of James Francis Corby as a secretary on 12 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Helen Margaret Dyke as a director on 12 April 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Steven Michael Allen as a director on 12 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022	(2 pages)