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ROSS BAY (UK) LIMITED

Company number 08606025

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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)
29 Nov 2024 PSC04 Change of details for Mr Esa Bergqvist as a person with significant control on 21 March 2021
13 Nov 2024 AD01 Registered office address changed from 9 Sherborne Avenue Cardiff CF23 6SJ Wales to C/O Llama Accounting Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 13 November 2024
13 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
25 Oct 2021 TM01 Termination of appointment of Maria Bergqvist as a director on 14 October 2021
13 Oct 2021 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Apr 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 AD01 Registered office address changed from Beechwood House Christchurch Road Newport NP19 8AJ to 9 Sherborne Avenue Cardiff CF23 6SJ on 18 November 2020
18 Nov 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off