Companies House does not verify the accuracy of the information filed

RUSSELL, SCANLAN LIMITED

Company number 01179331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AP01	Appointment of Mrs Joanne Marriott as a director on 6 September 2024	View PDF Appointment of Mrs Joanne Marriott as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 707	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 707 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mrs Katherine Anne Cross as a director on 23 April 2024	View PDF Appointment of Mrs Katherine Anne Cross as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Stephen Edward Wood as a director on 23 April 2024	View PDF Termination of appointment of Stephen Edward Wood as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Jan 2024	AP01	Appointment of Mr Simon Joseph Cooter as a director on 16 January 2024	View PDF Appointment of Mr Simon Joseph Cooter as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	AP01	Appointment of Mr Stephen Edward Wood as a director on 1 October 2022	View PDF Appointment of Mr Stephen Edward Wood as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2021	AP01	Appointment of Mr Steven David Wright as a director on 20 August 2021	View PDF Appointment of Mr Steven David Wright as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr Matthew James Franklin as a director on 20 August 2021	View PDF Appointment of Mr Matthew James Franklin as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
05 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP03	Appointment of Michael Richard Dickinson as a secretary on 27 October 2020	View PDF Appointment of Michael Richard Dickinson as a secretary on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Andrew Morgan Jenkins as a director on 15 August 2020	View PDF Termination of appointment of Andrew Morgan Jenkins as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM02	Termination of appointment of Andrew Morgan Jenkins as a secretary on 15 August 2020	View PDF Termination of appointment of Andrew Morgan Jenkins as a secretary on 15 August 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Mr Simon Edward Winiarski on 1 April 2014	View PDF Director's details changed for Mr Simon Edward Winiarski on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

RUSSELL, SCANLAN LIMITED

Filter by category