Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSS STONECRAFT (UK) LTD

Company number 04633525

Follow this company File for this company
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)
24 May 2016 SH03 Purchase of own shares.
12 May 2016 TM01 Termination of appointment of Philip Michael Gatrell as a director on 31 January 2016
12 May 2016 TM02 Termination of appointment of Philip Michael Gatrell as a secretary on 31 January 2016
21 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 99
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 99
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 99
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Philip Michael Gatrell on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Andrew James Searis on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Neil Mason Dickens on 16 March 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 10/01/09; full list of members
27 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 10/01/08; full list of members
26 Oct 2007 287 Registered office changed on 26/10/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF