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FRASER ROSS LIMITED

Company number 03728871

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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)
23 Jan 2025 PSC04 Change of details for Mr Ross Alan Clephane as a person with significant control on 22 January 2025
22 Jan 2025 CH01 Director's details changed for Mr Ross Alan Clephane on 22 January 2025
22 Jan 2025 PSC04 Change of details for Mr Ross Alan Clephane as a person with significant control on 22 January 2025
22 Jan 2025 CH03 Secretary's details changed for Sharon Mary Clephane on 1 January 2025
22 Jan 2025 AP01 Appointment of Mrs Sharon Mary Clephane as a director on 1 January 2025
15 May 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 101
17 Apr 2019 SH03 Purchase of own shares.
16 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
16 Mar 2019 PSC01 Notification of Sharon Mary Clephane as a person with significant control on 1 March 2019
16 Mar 2019 PSC04 Change of details for Mr Ross Alan Clephane as a person with significant control on 1 March 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 MR01 Registration of charge 037288710002, created on 20 June 2018
29 Mar 2018 CH01 Director's details changed for Mr Ross Alan Clephane on 29 March 2018