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RUSSELL WOOD (HOLDINGS) LIMITED

Company number 02100686

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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)
12 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 30 January 2025	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 30 January 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Riyad Kamal Mohamed Daud on 23 April 2024	View PDF Director's details changed for Mr Riyad Kamal Mohamed Daud on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Seng Hock Yeoh as a director on 31 July 2024	View PDF Termination of appointment of Seng Hock Yeoh as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Seng Hock Yeoh as a secretary on 31 July 2024	View PDF Termination of appointment of Seng Hock Yeoh as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mr Riyad Kamal Mohamed Daud on 1 November 2023	View PDF Director's details changed for Mr Riyad Kamal Mohamed Daud on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
17 Apr 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
22 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
03 Apr 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
13 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
07 Mar 2018	AP01	Appointment of Riyad Kamal Mohamed Daud as a director on 7 March 2018	View PDF Appointment of Riyad Kamal Mohamed Daud as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of John Cyril Dorland Pilley as a director on 31 December 2017	View PDF Termination of appointment of John Cyril Dorland Pilley as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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RUSSELL WOOD (HOLDINGS) LIMITED

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