ROSS & CATHERALL LIMITED

04110786
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2024 accounts Annual Accounts 35 Buy now
04 Jul 2024 officers Appointment of director (Mr David John Egan) 2 Buy now
23 May 2024 accounts Annual Accounts 34 Buy now
09 May 2024 incorporation Memorandum Articles 12 Buy now
26 Apr 2024 mortgage Registration of a charge 26 Buy now
24 Apr 2024 mortgage Registration of a charge 98 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Helen Barrett-Hague) 1 Buy now
11 Mar 2024 officers Termination of appointment of secretary (Helen Barrett-Hague) 1 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 mortgage Registration of a charge 58 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Simon David Martle) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 accounts Annual Accounts 35 Buy now
03 Sep 2022 mortgage Registration of a charge 90 Buy now
05 Jul 2022 mortgage Registration of a charge 96 Buy now
05 Jan 2022 accounts Annual Accounts 33 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2021 officers Change of particulars for director (Mrs Helen Barrett-Hague) 2 Buy now
30 Sep 2021 officers Appointment of director (Mrs Helen Barrett-Hague) 2 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Ian Molyneux) 1 Buy now
28 Sep 2021 officers Appointment of secretary (Mrs Helen Barrett-Hague) 2 Buy now
28 Sep 2021 officers Termination of appointment of director (Ian Molyneux) 1 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Simon David Martle) 2 Buy now
05 Jul 2021 accounts Amended Accounts 34 Buy now
04 Jul 2021 accounts Annual Accounts 34 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 officers Appointment of director (Mr Simon David Martle) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr Michael Joseph Quinn) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Lisa Marie Oxnard) 1 Buy now
11 Mar 2020 mortgage Registration of a charge 94 Buy now
10 Mar 2020 mortgage Registration of a charge 93 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2020 accounts Annual Accounts 31 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mrs Lisa Marie Oxnard) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Duncan Andrew Hinks) 1 Buy now
01 Apr 2019 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Ian Molyneux) 2 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Dec 2018 officers Appointment of director (Mrs Lisa Marie Oxnard) 2 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 25 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
03 Oct 2017 mortgage Registration of a charge 82 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2016 accounts Annual Accounts 24 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
19 Apr 2016 officers Appointment of director (Mr Ian Molyneux) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Michael John Schurch) 1 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 23 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 officers Change of particulars for director (Michael John Schurch) 2 Buy now
29 Sep 2014 accounts Annual Accounts 23 Buy now
03 Sep 2014 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 accounts Annual Accounts 22 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
09 Jul 2013 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
18 Apr 2013 mortgage Registration of a charge 82 Buy now
18 Apr 2013 mortgage Registration of a charge 80 Buy now
18 Apr 2013 mortgage Registration of a charge 79 Buy now
12 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 accounts Annual Accounts 22 Buy now
21 Dec 2011 annual-return Annual Return 14 Buy now
21 Nov 2011 officers Appointment of director (Duncan Hinks) 3 Buy now
14 Nov 2011 officers Termination of appointment of director (Howard Jackson) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Donald Poole) 2 Buy now
01 Nov 2011 officers Appointment of secretary (Ian Molyneux) 3 Buy now
01 Nov 2011 officers Termination of appointment of secretary (Howard Jackson) 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now