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)
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
22 Dec 2022 |
AA01 |
Current accounting period extended from 27 December 2022 to 31 December 2022
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 12 August 2022
|
|
|
21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
|
|
|
07 Sep 2020 |
CH01 |
Director's details changed for Mr Alan Phillip Cairns on 1 September 2020
|
|
|
07 Sep 2020 |
PSC04 |
Change of details for Mr Alan Phillip Cairns as a person with significant control on 1 September 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
18 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Sep 2018 |
AA01 |
Previous accounting period shortened from 29 December 2017 to 28 December 2017
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
|
|
|
05 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2016
|
|
|
28 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
28 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
|
|
|
28 Jul 2017 |
PSC04 |
Change of details for Mr Alan Phillip Cairns as a person with significant control on 17 October 2016
|
|