I. ROSS (INVESTMENTS) LIMITED filing history - Find and update company information

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I. ROSS (INVESTMENTS) LIMITED

Company number 00825987

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	PSC04	Change of details for Mr John Douglas Warner as a person with significant control on 7 March 2024	View PDF Change of details for Mr John Douglas Warner as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Jason Redford Ross as a person with significant control on 7 March 2024	View PDF Change of details for Mr Jason Redford Ross as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH06	Cancellation of shares. Statement of capital on 26 October 2023 GBP 180	View PDF Cancellation of shares. Statement of capital on 26 October 2023 GBP 180 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Mark Philip Carter as a director on 31 March 2023	View PDF Termination of appointment of Mark Philip Carter as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR01	Registration of charge 008259870016, created on 30 January 2023	View PDF Registration of charge 008259870016, created on 30 January 2023 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	MR01	Registration of charge 008259870015, created on 26 August 2022	View PDF Registration of charge 008259870015, created on 26 August 2022 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	PSC01	Notification of Jason Redford Ross as a person with significant control on 10 August 2021	View PDF Notification of Jason Redford Ross as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of John Douglas Warner as a person with significant control on 10 August 2021	View PDF Notification of John Douglas Warner as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Veronica Charlwood Ross as a person with significant control on 10 August 2021	View PDF Cessation of Veronica Charlwood Ross as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2020	AP01	Appointment of Mr Mark Philip Carter as a director on 15 May 2020	View PDF Appointment of Mr Mark Philip Carter as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of John Stewart Forster as a director on 15 May 2020	View PDF Termination of appointment of John Stewart Forster as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of Veronica Charlwood Ross as a director on 23 December 2019	View PDF Termination of appointment of Veronica Charlwood Ross as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr John Stewart Forster as a director on 23 December 2019	View PDF Appointment of Mr John Stewart Forster as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)

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