NEW ROSS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 11896361 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2019 |
| Age | 5 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NEW ROSS (HOLDINGS) LIMITED is an active private limited company with number 11896361. It was incorporated 5 years, 1 month, 27 days ago, on 21 March 2019. The company address is 19 Polo Grounds Industrial Estate 19 Polo Grounds Industrial Estate, Pontypool, NP4 0TW, Torfaen, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Resolution
Date: 02 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 31 Aug 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 24 Aug 2022
Action Date: 22 Aug 2022
Category: Capital
Type: SH01
Capital : 55,000 GBP
Date: 2022-08-22
Documents
Notification of a person with significant control
Date: 08 Apr 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-08
Psc name: Paul Francis Butler
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-08
Psc name: Mr Francis Oliver Butler
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Change to a person with significant control
Date: 28 Mar 2022
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-01
Psc name: Mr Francis Oliver Butler
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Aug 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-13
Capital : 50,000 GBP
Documents
Capital name of class of shares
Date: 31 Jul 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Paul Francis Butler
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Capital cancellation shares
Date: 15 Mar 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH06
Capital : 2.00 GBP
Date: 2021-02-01
Documents
Resolution
Date: 15 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital return purchase own shares
Date: 03 Mar 2021
Category: Capital
Type: SH03
Documents
Change account reference date company previous extended
Date: 02 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-07-31
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Wall
Termination date: 2021-02-01
Documents
Cessation of a person with significant control
Date: 24 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-01
Psc name: Peter James Wall
Documents
Capital allotment shares
Date: 28 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-11
Capital : 4 GBP
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
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