- Company Overview for W.G.RUSSELL & CO.(LONDON)LIMITED (00500081)
- Filing history for W.G.RUSSELL & CO.(LONDON)LIMITED (00500081)
- People for W.G.RUSSELL & CO.(LONDON)LIMITED (00500081)
- Charges for W.G.RUSSELL & CO.(LONDON)LIMITED (00500081)
- More for W.G.RUSSELL & CO.(LONDON)LIMITED (00500081)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Aug 2024 | TM01 | Termination of appointment of Joseph William Martin as a director on 28 August 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Adam John Martin as a director on 28 August 2024 | |
| 11 Jul 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 28 Mar 2023 | PSC05 | Change of details for W G Russell Estates Limited as a person with significant control on 13 March 2023 | |
| 28 Mar 2023 | CH01 | Director's details changed for Donald John Martin on 13 March 2023 | |
| 28 Mar 2023 | CH01 | Director's details changed for Mrs Celia Mary Martin on 13 March 2023 | |
| 28 Mar 2023 | CH01 | Director's details changed for Mr Joseph William Martin on 13 March 2023 | |
| 28 Mar 2023 | CH01 | Director's details changed for Mr Adam John Martin on 13 March 2023 | |
| 28 Mar 2023 | CH03 | Secretary's details changed for Mrs Celia Mary Martin on 13 March 2023 | |
| 28 Mar 2023 | AD01 | Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 28 March 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 17 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 04 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 23 Sep 2019 | TM01 | Termination of appointment of Feyaadul Hakh as a director on 20 September 2019 | |
| 23 Sep 2019 | TM01 | Termination of appointment of Ceymona Hakh as a director on 20 September 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Mr Feyaadul Hakh as a director on 8 July 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Mrs Ceymona Hakh as a director on 8 July 2019 | |
| 18 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 27 Mar 2019 | RESOLUTIONS |
Resolutions
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