CHEPSTOW HOUSE (ROSS) LIMITED
| Status | ACTIVE |
| Company No. | 04584013 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2002 |
| Age | 21 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CHEPSTOW HOUSE (ROSS) LIMITED is an active private limited company with number 04584013. It was incorporated 21 years, 6 months, 12 days ago, on 07 November 2002. The company address is Maybrook House Third Floor Maybrook House Third Floor, Halesowen, B63 4AH, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
New address: Maybrook House Third Floor Queensway Halesowen B63 4AH
Old address: Maybrook House, Second Floor Queensway Halesowen B63 4AH England
Change date: 2024-05-13
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Martle
Appointment date: 2024-02-05
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Dingwall
Termination date: 2024-01-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 28 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Mr Alan Dingwall
Documents
Legacy
Date: 02 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 02 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Colin James Anderton
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Clare Paterson
Appointment date: 2023-09-15
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-01
Psc name: Accomplish Group Bidco Limited
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Address
Type: AD01
New address: Maybrook House, Second Floor Queensway Halesowen B63 4AH
Old address: 2 Parklands Ground Floor Rubery B45 9PZ United Kingdom
Change date: 2022-09-01
Documents
Mortgage satisfy charge full
Date: 17 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045840130005
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Ramsey
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lian Marie Dutton
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr David Manson
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin James Anderton
Appointment date: 2022-07-01
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lian Marie Dutton
Change date: 2022-04-07
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Venetia Lois Cooper
Termination date: 2022-02-10
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-10
Officer name: Miss Lian Marie Dutton
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2021
Action Date: 30 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045840130005
Charge creation date: 2021-12-30
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Mortgage satisfy charge full
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045840130003
Documents
Mortgage satisfy charge full
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045840130004
Documents
Change account reference date company previous shortened
Date: 04 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-27
New date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 04 May 2020
Action Date: 27 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-02-27
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Mar 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-27
Psc name: Kevin Betts
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-27
Psc name: Accomplish Group Bidco Limited
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Eric Betts
Termination date: 2020-02-27
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-27
Officer name: Kathryn Elizabeth Betts
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Venetia Lois Cooper
Appointment date: 2020-02-27
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Ramsey
Appointment date: 2020-02-27
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 5 Deansway Worcester WR1 2JG
Change date: 2020-03-02
New address: 2 Parklands Ground Floor Rubery B45 9PZ
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-06
Officer name: Ms Kathryn Elizabeth Wymer
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-15
Officer name: Ms Kathryn Elizabeth Wymer
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 18 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Paul Gilligan
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-29
Officer name: Paul Gilligan
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-01
Capital : 1,177.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045840130003
Charge creation date: 2016-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045840130004
Charge creation date: 2016-12-01
Documents
Mortgage satisfy charge full
Date: 09 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change registered office address company with date old address
Date: 21 Oct 2010
Action Date: 21 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-21
Old address: 297a Lichfield Road Sutton Coldfield West Midlands B74 4BZ
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 23 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Eric Betts
Change date: 2009-12-23
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2009
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 30 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / kevin betts / 12/12/2008
Documents
Resolution
Date: 17 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director keith franks
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary kevin betts
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 12 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 16 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 16/01/07 from: 59 thornhill road streetly sutton coldfield west midlands B74 3EN
Documents
Legacy
Date: 21 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 16 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/05; full list of members
Documents
Legacy
Date: 10 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 10/10/05 from: 15 applecross four oaks sutton coldfield west midlands B74 2RD
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 12 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/04; full list of members
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/11/03; full list of members
Documents
Certificate change of name company
Date: 05 Nov 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed draftcreate LIMITED\certificate issued on 05/11/03
Documents
Legacy
Date: 03 Nov 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/03 to 30/04/04
Documents
Legacy
Date: 20 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Some Companies
ASW ELECTRICAL & CONTROL SYSTEMS LTD
2 KEIR HARDIE PLACE,BELLSHILL,ML4 3BL
| Number: | SC608100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANARK AGRICULTURAL CENTRE,LANARK,ML11 9AX
| Number: | SC297328 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 CHISWICK ROAD,LONDON,N9 7AL
| Number: | 11632769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TURNPIKE HOUSE,LEIGH ON SEA,SS9 2UA
| Number: | 08530671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 18 16 ERRWOOD ROAD,MANCHESTER,M19 2PA
| Number: | 11525724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 CAMBRIDGE ROAD,MACCLESFIELD,SK11 8JW
| Number: | 08133819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |