ROSS CATHERALL (HOLDINGS) LIMITED

Company number 04095400

Date	Type	Description	View / Download
11 Mar 2020	MR01	Registration of charge 040954000014, created on 6 March 2020	(94 pages)
10 Mar 2020	MR01	Registration of charge 040954000013, created on 6 March 2020	(93 pages)
02 Mar 2020	MA	Memorandum and Articles of Association	(28 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 040954000009 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 040954000012 in full	(4 pages)
05 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
25 Apr 2019	PSC05	Change of details for Ross Catherall Group Limited as a person with significant control on 11 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Ian Molyneux on 11 March 2019	(1 page)
28 Mar 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018	(2 pages)
30 Nov 2018	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
03 Oct 2017	MR01	Registration of charge 040954000012, created on 27 September 2017	(82 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Jun 2017	PSC02	Notification of Ross Catherall Group Limited as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2016	CH01	Director's details changed for Mr Duncan Hinks on 21 November 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)