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CHARLES RUSSELL LIMITED

Company number 02659301

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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)
08 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Sep 2023 TM01 Termination of appointment of Bayshill Management Limited as a director on 13 September 2023
14 Sep 2023 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 September 2023
14 Sep 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 13 September 2023
09 Mar 2023 TM01 Termination of appointment of Christopher John Page as a director on 28 February 2023
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Jan 2023 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
04 Jan 2023 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
24 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2