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RUSSELL DAVIES LIMITED

Company number 01135053

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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)
27 Jun 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 TM01 Termination of appointment of Roy Victor Dunnett as a director on 26 June 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
16 Jan 2024 CH01 Director's details changed for Miss Lucy Victoria Dunnett on 30 November 2023
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
21 Mar 2022 TM02 Termination of appointment of Mark Harman as a secretary on 28 February 2022
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Aug 2021 AP01 Appointment of Miss Lucy Victoria Dunnett as a director on 18 August 2021
18 Aug 2021 AP01 Appointment of Mr Thomas Victor Dunnett as a director on 18 August 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,125,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,125,000