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NEW ROSS (HOLDINGS) LIMITED

Company number 11896361

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 55,000
08 Apr 2022 PSC01 Notification of Paul Francis Butler as a person with significant control on 8 March 2022
08 Apr 2022 PSC04 Change of details for Mr Francis Oliver Butler as a person with significant control on 8 March 2022
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
28 Mar 2022 PSC04 Change of details for Mr Francis Oliver Butler as a person with significant control on 1 February 2021
26 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Re-capitalise 49998 shares of £1 13/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 50,000
31 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 AP01 Appointment of Mr Paul Francis Butler as a director on 1 July 2021
15 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
15 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 February 2021
  • GBP 2.00
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020