RUSSELL HOBBS HOLDINGS LIMITED

Company number 00114036

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	(7 pages)
07 May 2024	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
03 May 2024	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 September 2022	(7 pages)
11 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(7 pages)
17 Jan 2022	AP01	Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Frazer Yeomans as a director on 29 December 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(7 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
30 Dec 2019	AP01	Appointment of Mr Frazer Yeomans as a director on 19 December 2019	(2 pages)
30 Dec 2019	TM01	Termination of appointment of Christopher Berry as a director on 19 December 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
26 Feb 2019	PSC02	Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019	(2 pages)
26 Feb 2019	PSC07	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019	(1 page)
26 Feb 2019	PSC02	Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018	(2 pages)
26 Feb 2019	PSC07	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 2.10	(4 pages)
11 Feb 2019	CC04	Statement of company's objects	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ That authorisation of any conflict of interest may be given by the directors of the company in accordance with section 175(5)(a) of the companies act 2006 25/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)