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ROSS GARDEN STORE LIMITED

Company number 05756558

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 1,010
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
24 Nov 2020 CH01 Director's details changed for Glyn John Price on 18 November 2020
24 Nov 2020 CH03 Secretary's details changed for Alison Stephenson on 18 November 2020
24 Nov 2020 PSC04 Change of details for Miss Alison Stephenson as a person with significant control on 18 November 2020
24 Nov 2020 PSC04 Change of details for Mr Glyn John Price as a person with significant control on 18 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016