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RUSSELL EARNSHAW (HOLDINGS) LIMITED

Company number 00973795

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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)
23 Apr 2024 AA Micro company accounts made up to 31 August 2023
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 31 August 2022
08 Apr 2022 AA Micro company accounts made up to 31 August 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 CC04 Statement of company's objects
15 Mar 2022 SH08 Change of share class name or designation
06 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
18 May 2021 AA Micro company accounts made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
16 May 2019 AA Micro company accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
14 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014