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ROSS & CATHERALL LIMITED

Company number 04110786

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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)
01 Oct 2021 CH01 Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021
30 Sep 2021 AP01 Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021
29 Sep 2021 TM02 Termination of appointment of Ian Molyneux as a secretary on 28 September 2021
28 Sep 2021 AP03 Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021
28 Sep 2021 TM01 Termination of appointment of Ian Molyneux as a director on 28 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Simon David Martle on 9 September 2021
05 Jul 2021 AAMD Amended full accounts made up to 31 December 2019
04 Jul 2021 AA Full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
10 Sep 2020 MR04 Satisfaction of charge 041107860012 in full
08 Sep 2020 AP01 Appointment of Mr Simon David Martle as a director on 1 September 2020
16 Mar 2020 AP01 Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020
16 Mar 2020 TM01 Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020
11 Mar 2020 MR01 Registration of charge 041107860016, created on 6 March 2020
10 Mar 2020 MR01 Registration of charge 041107860015, created on 6 March 2020
21 Feb 2020 MR04 Satisfaction of charge 041107860011 in full
21 Feb 2020 MR04 Satisfaction of charge 041107860014 in full
02 Jan 2020 AA Full accounts made up to 31 December 2018
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
25 Apr 2019 PSC05 Change of details for Doncasters Limited as a person with significant control on 11 March 2019
03 Apr 2019 CH01 Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019
01 Apr 2019 TM01 Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019
01 Apr 2019 CH03 Secretary's details changed for Ian Molyneux on 11 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Ian Molyneux on 11 March 2019