RUSSELL, SCANLAN LIMITED

Company number 01179331

Date	Type	Description	View / Download
24 Oct 2024	PSC05	Change of details for Russell Scanlan (Holdings) Limited as a person with significant control on 1 October 2024	(2 pages)
24 Oct 2024	AD01	Registered office address changed from Wellington House 15 Wellington Circus Nottingham NG1 5AJ to Grove House Bridgford Road West Bridgford Nottingham NG2 6AP on 24 October 2024	(1 page)
09 Sep 2024	AP01	Appointment of Mrs Joanne Marriott as a director on 6 September 2024	(2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 707	(3 pages)
24 Apr 2024	AP01	Appointment of Mrs Katherine Anne Cross as a director on 23 April 2024	(2 pages)
24 Apr 2024	TM01	Termination of appointment of Stephen Edward Wood as a director on 23 April 2024	(1 page)
29 Feb 2024	MA	Memorandum and Articles of Association	(31 pages)
17 Jan 2024	AP01	Appointment of Mr Simon Joseph Cooter as a director on 16 January 2024	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
07 Feb 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
29 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	(9 pages) Download iXBRL
04 Oct 2022	AP01	Appointment of Mr Stephen Edward Wood as a director on 1 October 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	(9 pages) Download iXBRL
23 Aug 2021	AP01	Appointment of Mr Steven David Wright as a director on 20 August 2021	(2 pages)
23 Aug 2021	AP01	Appointment of Mr Matthew James Franklin as a director on 20 August 2021	(2 pages)
28 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	(9 pages)
05 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
27 Oct 2020	AP03	Appointment of Michael Richard Dickinson as a secretary on 27 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Andrew Morgan Jenkins as a director on 15 August 2020	(1 page)
27 Oct 2020	TM02	Termination of appointment of Andrew Morgan Jenkins as a secretary on 15 August 2020	(1 page)
04 May 2020	AA	Accounts for a small company made up to 31 July 2019	(10 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)