RUSSELL HOBBS HOLDINGS LIMITED

Company number 00114036

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Anja Krueger as a director on 2 January 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
23 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
29 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
30 Nov 2016	AP03	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(9 pages)
05 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(6 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
02 Apr 2015	TM01	Termination of appointment of Andreas Rouve as a director on 1 April 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(7 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 30/09/2014	(2 pages)
29 Sep 2014	SH20	Statement by Directors	(1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 2	(4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 15/09/14	(2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/09/2014	(2 pages)
21 Feb 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
28 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,822,369	(7 pages)
08 Mar 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
06 Dec 2012	CH01	Director's details changed for Anja Krueger on 5 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Andreas Rouve on 5 December 2012	(2 pages)
16 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(7 pages)