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RUSSELLS LIMITED

Company number 02867432

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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)
11 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	PSC05	Change of details for Wbho Uk Limited as a person with significant control on 22 August 2018	View PDF Change of details for Wbho Uk Limited as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
09 Jan 2024	MR01	Registration of charge 028674320010, created on 9 January 2024	View PDF Registration of charge 028674320010, created on 9 January 2024 - link opens in a new window - 19 pages (19 pages)
18 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023	View PDF Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Charles Victor Henwood as a director on 23 November 2023	View PDF Termination of appointment of Charles Victor Henwood as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 028674320007 in full	View PDF Satisfaction of charge 028674320007 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR04	Satisfaction of charge 028674320008 in full	View PDF Satisfaction of charge 028674320008 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC05	Change of details for Wbho Uk Limited as a person with significant control on 15 February 2022	View PDF Change of details for Wbho Uk Limited as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
09 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 13 pages (13 pages)
14 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 41 pages (41 pages)
09 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 11 pages (11 pages)
21 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 12 pages (12 pages)
16 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
18 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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RUSSELLS LIMITED

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