Advanced company searchLink opens in new window

CHEPSTOW HOUSE (ROSS) LIMITED

Company number 04584013

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
13 May 2024 AD01 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
13 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
23 Jan 2023 PSC05 Change of details for Accomplish Group Bidco Limited as a person with significant control on 1 September 2022
05 Jan 2023 AA Full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from 2 Parklands Ground Floor Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
17 Jul 2022 MR04 Satisfaction of charge 045840130005 in full
08 Jul 2022 TM01 Termination of appointment of Melanie Ramsey as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr David Manson as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Colin James Anderton as a director on 1 July 2022