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PETE ROSE TRANSPORT & CRANE SERVICES LIMITED

Company number 07741662

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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)
27 Mar 2024 AD01 Registered office address changed from Suite 6 Malvern Gate Bromwich Road Worcester Worcestershire WR2 4BN England to F4 New Venture House Venture Business Park Weir Lane Worcester Worcestershire WR2 4AY on 27 March 2024
09 Jan 2024 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
03 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 8 June 2023
  • GBP 1
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 7 June 2023
  • GBP 2
13 Jun 2023 PSC04 Change of details for Mrs Clare Hadden as a person with significant control on 8 June 2023
13 Jun 2023 PSC07 Cessation of Terence Peter Rose as a person with significant control on 7 June 2023
13 Jun 2023 PSC07 Cessation of Jacqueline Susan Rose as a person with significant control on 8 June 2023
12 Apr 2023 AA Micro company accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
10 Aug 2022 PSC04 Change of details for Mrs Jacqueline Susan Rose as a person with significant control on 10 August 2022
10 Aug 2022 PSC04 Change of details for Mr Terence Peter Rose as a person with significant control on 10 August 2022
25 May 2022 AA Micro company accounts made up to 31 August 2021
06 May 2022 PSC01 Notification of Jacqueline Susan Rose as a person with significant control on 29 March 2022
06 May 2022 PSC01 Notification of Clare Hadden as a person with significant control on 29 March 2021
06 May 2022 PSC01 Notification of Terence Peter Rose as a person with significant control on 29 March 2022
06 May 2022 PSC09 Withdrawal of a person with significant control statement on 6 May 2022
20 Apr 2022 AD01 Registered office address changed from Hand & Co. Accountants Manor House Offices Malvern Road Worcester WR2 4BS England to Suite 6 Malvern Gate Bromwich Road Worcester Worcestershire WR2 4BN on 20 April 2022
25 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 August 2020
12 Apr 2021 PSC08 Notification of a person with significant control statement
12 Apr 2021 AP01 Appointment of Mrs Clare Hadden as a director on 29 March 2021
12 Apr 2021 TM01 Termination of appointment of Terence Peter Rose as a director on 29 March 2021
12 Apr 2021 PSC07 Cessation of Pete Rose as a person with significant control on 29 March 2021