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C N ROSS-FIELD HOLDINGS LIMITED

Company number 08147737

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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)
13 May 2024 AA Total exemption full accounts made up to 31 October 2023
26 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
25 May 2023 CH03 Secretary's details changed for Gemma Lang on 24 May 2023
24 May 2023 CH01 Director's details changed for Ms Gemma Esther Lang on 24 May 2023
24 May 2023 PSC04 Change of details for Ms Gemma Esther Lang as a person with significant control on 24 May 2023
07 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jul 2020 PSC01 Notification of Joshua Ross-Field as a person with significant control on 29 March 2020
29 Jul 2020 PSC07 Cessation of Clive Newton Ross-Field as a person with significant control on 29 March 2020
29 Jul 2020 PSC01 Notification of Benjamin Ross-Field as a person with significant control on 29 March 2020
29 Jul 2020 PSC01 Notification of Gemma Lang as a person with significant control on 29 March 2020
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
29 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2018
20 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jan 2019 AP01 Appointment of Mr Joshua Saul Ross-Field as a director on 27 November 2018
24 Jan 2019 AP01 Appointment of Ms Gemma Esther Lang as a director on 27 November 2018
24 Jan 2019 CH03 Secretary's details changed for Gemma Lang on 27 November 2018
24 Jan 2019 TM01 Termination of appointment of Clive Newton Ross-Field as a director on 27 November 2018
24 Jan 2019 AP01 Appointment of Mr Benjamin Ross-Field as a director on 27 November 2018
24 Jul 2018 AA Group of companies' accounts made up to 31 October 2017