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CHARLES RUSSELL LIMITED

Company number 02659301

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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)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	TM01	Termination of appointment of Bayshill Management Limited as a director on 13 September 2023	View PDF Termination of appointment of Bayshill Management Limited as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 September 2023	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 13 September 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Christopher John Page as a director on 28 February 2023	View PDF Termination of appointment of Christopher John Page as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD03	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD02	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 - link opens in a new window - 7 pages (7 pages)

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CHARLES RUSSELL LIMITED

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