Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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22 Dec 2022 |
AA01 |
Current accounting period extended from 27 December 2022 to 31 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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12 Aug 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 12 August 2022
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Alan Phillip Cairns on 1 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Alan Phillip Cairns as a person with significant control on 1 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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18 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 29 December 2017 to 28 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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05 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2016
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28 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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