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ROS TRADING COMPANY LIMITED

Company number 07033698

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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)
30 Oct 2024 AP01 Appointment of Mr James Duncan Hammond Abbott as a director on 28 October 2024
30 Oct 2024 TM01 Termination of appointment of Frances May Grigg as a director on 28 October 2024
22 Jul 2024 AA Accounts for a small company made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Nov 2022 AP01 Appointment of Mr Peter John Gotham as a director on 23 November 2022
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
12 May 2022 AD01 Registered office address changed from Camerton Bath BA2 0PJ to St James House the Square Lower Bristol Road Bath BA2 3BH on 12 May 2022
12 Jun 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Craig Jones as a director on 1 January 2021
13 Aug 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
25 Sep 2019 TM01 Termination of appointment of Claire Severgnini as a director on 25 September 2019
15 Aug 2019 CH01 Director's details changed for Mrs Frances May Grigg on 12 August 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
14 Aug 2019 PSC05 Change of details for National Osteoporosis Society as a person with significant control on 14 January 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 CC04 Statement of company's objects
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
09 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017