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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)
12 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
28 Jul 2020 CH01 Director's details changed for Emily Dawn Ness on 27 July 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Mar 2019 TM02 Termination of appointment of Peter Stuart Brown as a secretary on 24 September 2018
15 Oct 2018 AP03 Appointment of Mr Michael Gerald Robins as a secretary on 24 September 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 4,066
23 Nov 2017 AP01 Appointment of Mr Michael Gerald Robins as a director on 12 October 2017
15 Aug 2017 AP01 Appointment of Mrs Lisa Hobbs as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Dean Anthony Blunden as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Philip Robert Kinzett-Evans as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mrs Kerry Lorraine Hawkins as a director on 15 August 2017
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2017 AP01 Appointment of Mrs Caroline Sarah Webster as a director on 1 August 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 3,880
16 May 2017 AP01 Appointment of Mr Hemant Jagdishbhai Patel as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mr Andrew Brian Ponting as a director on 16 May 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jun 2016 MISC Document removal
  • ANNOTATION Rectified auditor resignation letter processed on this company records in error