ROSS MACKAY DEVELOPMENTS LIMITED
Company number 04021944 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2026-04-05 · 5 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 5 Jan 2026 | Notification of Richard Mackay Ross as a person with significant control on 2025-06-19 · 2 pages | View document |
| 5 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Notification of Carolyn Ross as a person with significant control on 2025-06-19 · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 23 May 2025 | Micro company accounts made up to 2025-04-05 · 5 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 10 Jun 2024 | Micro company accounts made up to 2024-04-05 · 7 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 19 Jun 2023 | Micro company accounts made up to 2023-04-05 · 7 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 24 Jun 2021 | Micro company accounts made up to 2021-04-05 · 7 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 31 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ROSS / 26/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACKAY ROSS / 26/05/2018 | View document |
| 24 May 2018 | Registered office address changed from , 15 Berrington House, the Drive Waltham, Grimsby, North East Lincolnshire, DN37 0FB to Unit 5 Nottingham Road Fairfield Industrial Estate Louth LN11 0WB on 2018-05-24 · 1 page | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 15 BERRINGTON HOUSE THE DRIVE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0FB | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 28 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 6 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 14 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 15 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 18 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MRS CAROLYN ROSS | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 7 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACKAY ROSS / 27/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 5 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 3 Jul 2009 | COMPANY NAME CHANGED THERMOTECH (UK) LIMITED CERTIFICATE ISSUED ON 06/07/09 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 26 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Sep 2000 | 287 · 1 page | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: BERRINGTON HOUSE, 15 THE DRIVE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0FB | View document |
| 12 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | 287 · 1 page | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 27 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |