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RUSSELLS LIMITED

Company number 02867432

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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)
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)
28 Feb 2019	MR04	Satisfaction of charge 028674320009 in full	View PDF Satisfaction of charge 028674320009 in full - link opens in a new window - 1 page (1 page)
12 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 12 pages (12 pages)
15 Aug 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC02	Notification of Wbho Uk Limited as a person with significant control on 18 July 2018	View PDF Notification of Wbho Uk Limited as a person with significant control on 18 July 2018 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	PSC07	Cessation of Gareth Mark Russell as a person with significant control on 18 July 2018	View PDF Cessation of Gareth Mark Russell as a person with significant control on 18 July 2018 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC07	Cessation of David Russell as a person with significant control on 18 July 2018	View PDF Cessation of David Russell as a person with significant control on 18 July 2018 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC07	Cessation of Andrew Scott Russell as a person with significant control on 18 July 2018	View PDF Cessation of Andrew Scott Russell as a person with significant control on 18 July 2018 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	SH02	Sub-division of shares on 18 July 2018	View PDF Sub-division of shares on 18 July 2018 - link opens in a new window - 10 pages (10 pages)
09 Aug 2018	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)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2018	AP01	Appointment of Charles Victor Henwood as a director on 18 July 2018	View PDF Appointment of Charles Victor Henwood as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Paul Joseph Foley as a director on 18 July 2018	View PDF Appointment of Mr Paul Joseph Foley as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 18/07/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 18/07/2018 - link opens in a new window - 52 pages (52 pages)
02 Jul 2018	TM01	Termination of appointment of Philip James Jay as a director on 29 June 2018	View PDF Termination of appointment of Philip James Jay as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
10 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	AD01	Registered office address changed from , Alliance House, 13 Westpoint Enterprise Park, Clarence Avenue Tafford Park, Manchester, M17 1QS to 13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016	View PDF Registered office address changed from , Alliance House, 13 Westpoint Enterprise Park, Clarence Avenue Tafford Park, Manchester, M17 1QS to 13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	MR01	Registration of charge 028674320009, created on 5 April 2016	View PDF Registration of charge 028674320009, created on 5 April 2016 - link opens in a new window - 31 pages (31 pages)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
24 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 750	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 750 - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	MR01	Registration of charge 028674320008, created on 17 November 2015	View PDF Registration of charge 028674320008, created on 17 November 2015 - link opens in a new window - 34 pages (34 pages)

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RUSSELLS LIMITED

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