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ROSS GROUP HOLDINGS LTD

Company number 12367921

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	PSC04	Change of details for Mrs Kirsty Louise Ross as a person with significant control on 3 March 2023	View PDF Change of details for Mrs Kirsty Louise Ross as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mrs Kirsty Louise Ross on 3 March 2023	View PDF Director's details changed for Mrs Kirsty Louise Ross on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC04	Change of details for Mr Matthew Alexander Ross as a person with significant control on 3 March 2023	View PDF Change of details for Mr Matthew Alexander Ross as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Matthew Alexander Ross on 3 March 2023	View PDF Director's details changed for Mr Matthew Alexander Ross on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR01	Registration of charge 123679210005, created on 18 March 2022	View PDF Registration of charge 123679210005, created on 18 March 2022 - link opens in a new window - 37 pages (37 pages)
22 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 16 Brunel Road Corby Northamptonshire NN17 4JW on 28 January 2022	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 16 Brunel Road Corby Northamptonshire NN17 4JW on 28 January 2022 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	MR01	Registration of charge 123679210004, created on 27 January 2021	View PDF Registration of charge 123679210004, created on 27 January 2021 - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	MR01	Registration of charge 123679210003, created on 12 November 2020	View PDF Registration of charge 123679210003, created on 12 November 2020 - link opens in a new window - 24 pages (24 pages)
26 Mar 2020	MR01	Registration of charge 123679210002, created on 24 March 2020	View PDF Registration of charge 123679210002, created on 24 March 2020 - link opens in a new window - 37 pages (37 pages)
05 Mar 2020	MR01	Registration of charge 123679210001, created on 2 March 2020	View PDF Registration of charge 123679210001, created on 2 March 2020 - link opens in a new window - 60 pages (60 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 100 - link opens in a new window - 35 pages (35 pages)

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ROSS GROUP HOLDINGS LTD

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