ROSS CATHERALL (US HOLDINGS) LIMITED

04110910
FORGE LANE KILLAMARSH SHEFFIELD ENGLAND S21 1BA

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 accounts Annual Accounts 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
30 Sep 2022 accounts Annual Accounts 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2021 accounts Annual Accounts 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
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 1 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
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 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
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
18 Apr 2018 accounts Annual Accounts 1 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
11 Sep 2017 accounts Annual Accounts 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 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
27 Sep 2016 accounts Annual Accounts 1 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 4 Buy now
04 Oct 2015 accounts Annual Accounts 1 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 5 Buy now
06 Nov 2014 officers Change of particulars for director (Michael John Schurch) 2 Buy now
29 Sep 2014 accounts Annual Accounts 16 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
03 Sep 2014 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
23 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
23 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2013 resolution Resolution 33 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 14 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
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
23 Nov 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 accounts Annual Accounts 14 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 Appointment of secretary (Ian Molyneux) 3 Buy now
14 Nov 2011 officers Termination of appointment of secretary (Howard Jackson) 2 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 (William Ellis) 3 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
07 Dec 2010 annual-return Annual Return 15 Buy now
29 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Oct 2010 officers Change of particulars for director (William Michael Ellis) 3 Buy now
30 Sep 2010 accounts Annual Accounts 16 Buy now
26 Nov 2009 annual-return Annual Return 15 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
03 Sep 2009 officers Director's change of particulars / william ellis / 11/08/2009 1 Buy now
24 Apr 2009 officers Director appointed william michael ellis 3 Buy now
24 Apr 2009 officers Appointment terminated director eric lewis 1 Buy now
30 Dec 2008 annual-return Return made up to 20/11/08; full list of members 6 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF 1 Buy now
03 Jul 2008 accounts Annual Accounts 11 Buy now
28 Nov 2007 annual-return Return made up to 20/11/07; full list of members 6 Buy now
16 Aug 2007 accounts Annual Accounts 12 Buy now
02 Jun 2007 capital Declaration of assistance for shares acquisition 17 Buy now
02 Jun 2007 resolution Resolution 5 Buy now
01 Jun 2007 mortgage Particulars of mortgage/charge 11 Buy now
01 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
01 Jun 2007 mortgage Particulars of mortgage/charge 11 Buy now
01 Jun 2007 mortgage Particulars of mortgage/charge 11 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 10 Buy now
24 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
24 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
06 Dec 2006 annual-return Return made up to 20/11/06; full list of members 6 Buy now
25 Oct 2006 accounts Annual Accounts 11 Buy now
17 May 2006 capital Declaration of assistance for shares acquisition 12 Buy now