VARNOM & ROSS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Change of details for Mr Robert James Mackay as a person with significant control on 2023-01-19 |
| 24/10/2524 October 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 24/08/2324 August 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 11/08/2311 August 2023 | Registration of charge 098494660001, created on 2023-08-11 |
| 11/07/2311 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-11 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Purchase of own shares. |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 18/01/2318 January 2023 | Cessation of Ross Glyn Oldershaw as a person with significant control on 2022-11-24 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2023-01-16 |
| 24/11/2224 November 2022 | Cancellation of shares. Statement of capital on 2022-11-23 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 28/09/2228 September 2022 | Termination of appointment of Ross Glyn Oldershaw as a director on 2022-09-16 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 18 DA VINCI HOUSE 44 SAFFRON HILL LONDON EC1N 8FH ENGLAND |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MACKAY / 25/02/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MACKAY / 25/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 09/06/179 June 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 07/04/177 April 2017 | PREVEXT FROM 31/10/2016 TO 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/10/1530 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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