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ROSS FAMILY LIMITED

Company number 03935020

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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)
05 Oct 2018 SH08 Change of share class name or designation
03 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2018 SH19 Statement of capital on 1 May 2018
  • GBP 10,000
26 Apr 2018 SH20 Statement by Directors
26 Apr 2018 CAP-SS Solvency Statement dated 13/04/18
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/04/2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Mar 2018 PSC04 Change of details for Mrs Claire Elizabeth Ross as a person with significant control on 1 February 2018
25 Apr 2017 AP01 Appointment of Mr David Bruce Macfarlane Ross as a director on 1 March 2017
27 Mar 2017 MR04 Satisfaction of charge 039350200001 in full
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
23 Jan 2016 MR01 Registration of charge 039350200001, created on 22 January 2016
19 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10,000
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 30 June 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010