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CHARLES RUSSELL INTERNATIONAL LIMITED

Company number 02774727

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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)
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
14 Jan 2021 CH01 Director's details changed for Mr Charles Stephen Russell on 1 April 2020
14 Jan 2021 CH03 Secretary's details changed for Mr Charles Stephen Russell on 1 April 2020
14 Jan 2021 PSC04 Change of details for Mr Charles Stephen Russell as a person with significant control on 1 April 2020
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CH01 Director's details changed for Mr Charles Stephen Russell on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from Knowle Farm Tirley Knowle Tirley Gloucester GL19 4HE England to Walton Hill Farm Tewkesbury Road Deerhurst Gloucester GL19 4BN on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from Walton Hill Farm Tewkesbury Road Deerhurst Gloucester GL19 4BN to Knowle Farm Tirley Knowle Tirley Gloucester GL19 4HE on 26 November 2020
15 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
17 Dec 2018 CH01 Director's details changed for Mr Charles Stephen Russell on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Benjamin Stephen Russell on 17 December 2018
14 Dec 2018 TM02 Termination of appointment of Anne Elizabeth Russell as a secretary on 9 April 2018
14 Dec 2018 AP03 Appointment of Mr Charles Stephen Russell as a secretary on 9 April 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 CC04 Statement of company's objects
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100