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RUSSELL & BROADWAY LIMITED

Company number 00568190

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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)
08 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR01	Registration of charge 005681900004, created on 2 August 2023	View PDF Registration of charge 005681900004, created on 2 August 2023 - link opens in a new window - 16 pages (16 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2019	PSC02	Notification of Tadworth Hotels Ltd as a person with significant control on 5 July 2019	View PDF Notification of Tadworth Hotels Ltd as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM01	Termination of appointment of Moira Frances Robinson as a director on 5 July 2019	View PDF Termination of appointment of Moira Frances Robinson as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Mark Fordham Pearcy as a director on 5 July 2019	View PDF Termination of appointment of Mark Fordham Pearcy as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Jill Yvonne Pearcy as a director on 5 July 2019	View PDF Termination of appointment of Jill Yvonne Pearcy as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM02	Termination of appointment of Jill Yvonne Pearcy as a secretary on 5 July 2019	View PDF Termination of appointment of Jill Yvonne Pearcy as a secretary on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC07	Cessation of Jill Yvonne Pearcy as a person with significant control on 5 July 2019	View PDF Cessation of Jill Yvonne Pearcy as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AP01	Appointment of Mr Kritanand Nathoo as a director on 5 July 2019	View PDF Appointment of Mr Kritanand Nathoo as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AD01	Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 102 Lower Gravel Road Bromley BR2 8LJ on 5 July 2019	View PDF Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 102 Lower Gravel Road Bromley BR2 8LJ on 5 July 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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RUSSELL & BROADWAY LIMITED

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