Companies House does not verify the accuracy of the information filed

Advanced company search

ROSS BROOKE HOLDINGS LIMITED

Company number 12481443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CH01	Director's details changed for Mrs Caroline Sarah Webster on 19 September 2023	View PDF Director's details changed for Mrs Caroline Sarah Webster on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH06	Cancellation of shares. Statement of capital on 1 December 2022 GBP 29.24	View PDF Cancellation of shares. Statement of capital on 1 December 2022 GBP 29.24 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	SH06	Cancellation of shares. Statement of capital on 1 December 2022 GBP 30.20	View PDF Cancellation of shares. Statement of capital on 1 December 2022 GBP 30.20 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	TM01	Termination of appointment of Andrew Brian Ponting as a director on 31 July 2022	View PDF Termination of appointment of Andrew Brian Ponting as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Hemant Jagdishbhai Patel as a director on 31 July 2022	View PDF Termination of appointment of Hemant Jagdishbhai Patel as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mrs Kerry Lorraine Hawkins on 24 February 2022	View PDF Director's details changed for Mrs Kerry Lorraine Hawkins on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	CH01	Director's details changed for Mr Philip Robert Kinzett-Evans on 16 December 2021	View PDF Director's details changed for Mr Philip Robert Kinzett-Evans on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 July 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 31.16	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 31.16 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?