C N ROSS-FIELD HOLDINGS LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-18 with updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-18 with updates

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25/05/2325 May 2023 Secretary's details changed for Gemma Lang on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Ms Gemma Esther Lang on 2023-05-24

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24/05/2324 May 2023 Change of details for Ms Gemma Esther Lang as a person with significant control on 2023-05-24

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07/02/237 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 31/10/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ROSS-FIELD

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROSS-FIELD

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LANG

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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29/07/2029 July 2020 CESSATION OF CLIVE NEWTON ROSS-FIELD AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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21/02/1921 February 2019 COMPANY BUSINESS 27/11/2018

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20/02/1920 February 2019 31/10/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 DIRECTOR APPOINTED MR JOSHUA SAUL ROSS-FIELD

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24/01/1924 January 2019 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LANG / 27/11/2018

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24/01/1924 January 2019 DIRECTOR APPOINTED MR BENJAMIN ROSS-FIELD

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24/01/1924 January 2019 DIRECTOR APPOINTED MS GEMMA ESTHER LANG

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROSS-FIELD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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07/04/177 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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25/08/1625 August 2016 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LANG / 01/07/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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21/04/1621 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEWTON ROSS-FIELD / 18/09/2015

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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11/05/1511 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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12/08/1412 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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25/03/1425 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 12 HATTON GARDEN LONDON EN1N 8AN

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07/03/137 March 2013 CURREXT FROM 31/07/2013 TO 31/10/2013

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13/11/1213 November 2012 18/10/12 STATEMENT OF CAPITAL GBP 465

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18/07/1218 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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