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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)
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
14 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Nov 2013 AP01 Appointment of Adrian George Alan Mayer as a director
07 Nov 2013 AP01 Appointment of Mr Christopher John Page as a director
07 Nov 2013 AP01 Appointment of Keir Watson Gordon as a director
07 Nov 2013 TM01 Termination of appointment of Patrick Russell as a director
07 Nov 2013 TM01 Termination of appointment of John Scott as a director
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Jul 2011 AP01 Appointment of John Michael Elsworth Scott as a director
20 Jun 2011 TM01 Termination of appointment of James Holder as a director
15 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for James Douglas Holder on 9 March 2009
06 Nov 2009 CH01 Director's details changed for Patrick James Russell on 9 March 2009
11 Sep 2009 288c Director's change of particulars / bayshill management LIMITED / 11/09/2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ
11 Sep 2009 288c Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009
07 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008