Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2022 |
AP01 |
Appointment of Mrs Lorraine Alison Hatch as a director on 31 March 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on 9 February 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Hatch on 17 February 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Hatch as a person with significant control on 17 February 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mrs Lorraine Hatch as a person with significant control on 17 February 2021
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20 May 2020 |
CH01 |
Director's details changed for Mr Matthew Hatch on 20 May 2020
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20 May 2020 |
CH03 |
Secretary's details changed for Lorraine Hatch on 20 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from Boyd House, High Street Wick Bristol South Glos BS30 5QQ to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 20 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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11 Jan 2019 |
SH08 |
Change of share class name or designation
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11 Jan 2019 |
SH02 |
Sub-division of shares on 19 December 2017
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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