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ROSS & CO (AGENCY) LIMITED

Company number 05881247

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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)
04 Jun 2019 PSC04 Change of details for Mr Anton Gerard Kudlacek Bree as a person with significant control on 4 June 2019
28 Apr 2019 TM01 Termination of appointment of Scott Lynch as a director on 15 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Dec 2017 AP01 Appointment of Miss Claire Elizabeth Cousens as a director on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Scott Lynch as a director on 1 November 2017
11 Sep 2017 TM01 Termination of appointment of Angela Yvonne Marden as a director on 8 September 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
06 Apr 2017 TM01 Termination of appointment of Timothy James O'meara as a director on 1 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
31 May 2016 TM01 Termination of appointment of Scott Lynch as a director on 1 April 2016
23 May 2016 CH01 Director's details changed for Mrs Janet Ann Bree on 23 May 2016
23 May 2016 CH01 Director's details changed for Mr Anton Gerard Kudlacek Bree on 23 May 2016
14 Apr 2016 CH01 Director's details changed for Mr James Timothy O'meara on 1 April 2016
07 Apr 2016 AP01 Appointment of Mr James Timothy O'meara as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Ms Catherine Jane Prenton as a director on 1 April 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Oct 2015 AP01 Appointment of Mrs Angela Yvonne Marden as a director on 1 October 2015
01 Sep 2015 CH01 Director's details changed for Mr Anton Gerard Kudlacek Bree on 31 March 2015
01 Sep 2015 CH03 Secretary's details changed for Mrs Janet Ann Bree on 31 March 2015
01 Sep 2015 CH01 Director's details changed for Mrs Janet Ann Bree on 31 March 2015
29 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014