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RUSSELL PUBLISHING LIMITED

Company number 02709148

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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)
07 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
14 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
06 Jan 2023 TM01 Termination of appointment of Alison Mary Frances Russell as a director on 1 December 2022
29 Dec 2022 PSC07 Cessation of Joshua Neil Thomas Russell as a person with significant control on 1 December 2022
29 Dec 2022 PSC07 Cessation of Alison Mary Frances Russell as a person with significant control on 1 December 2022
29 Dec 2022 AP01 Appointment of Mrs Alison Mary Frances Russell as a director on 1 December 2022
29 Dec 2022 AP01 Appointment of Joshua Neil Thomas Russell as a director on 1 December 2022
12 Dec 2022 PSC02 Notification of Russell Publishing Holdings Limited as a person with significant control on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Alison Mary Frances Russell as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Joshua Neil Thomas Russell as a director on 1 December 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2022 SH08 Change of share class name or designation
02 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
27 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Apr 2021 TM02 Termination of appointment of Howard Frank Medcalfe as a secretary on 28 April 2021
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
21 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates