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ROSS BROOKE LIMITED

Company number 03607544

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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)
08 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
21 Jun 2023 CH01 Director's details changed for Mrs Caroline Sarah Webster on 16 June 2023
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2023 SH10 Particulars of variation of rights attached to shares
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • GBP 3,766
23 Sep 2022 SH06 Cancellation of shares. Statement of capital on 20 September 2022
  • GBP 3,766
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 CAP-SS Solvency Statement dated 20/09/22
23 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
10 Aug 2022 TM01 Termination of appointment of Andrew Brian Ponting as a director on 31 July 2022
10 Aug 2022 TM01 Termination of appointment of Hemant Jagdishbhai Patel as a director on 31 July 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
09 Mar 2022 CH01 Director's details changed for Mrs Kerry Lorraine Hawkins on 24 February 2022
20 Dec 2021 CH01 Director's details changed for Mr Philip Robert Kinzett-Evans on 16 December 2021
12 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
25 Aug 2020 MR01 Registration of charge 036075440003, created on 4 August 2020
25 Aug 2020 MR01 Registration of charge 036075440004, created on 4 August 2020
12 Aug 2020 TM01 Termination of appointment of Alan James Gibson as a director on 4 August 2020
12 Aug 2020 TM01 Termination of appointment of Peter Stuart Brown as a director on 4 August 2020