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PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED

Company number 03779860

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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)
15 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
09 Jun 2021 CH01 Director's details changed for Mr Colin Robert Willis on 9 June 2021
09 Jun 2021 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on 9 June 2021
04 Jun 2021 MR01 Registration of charge 037798600001, created on 28 May 2021
01 Jun 2021 AP01 Appointment of Mr David James Boyd as a director on 1 June 2021
29 May 2021 AP01 Appointment of Mr Stephen James Willis as a director on 28 May 2021
29 May 2021 AP01 Appointment of Mr Mark Anthony Willis as a director on 28 May 2021
29 May 2021 AP01 Appointment of Mr Colin Robert Willis as a director on 28 May 2021
29 May 2021 PSC07 Cessation of Beachcomber Holdings Limited as a person with significant control on 28 May 2021
29 May 2021 PSC02 Notification of Kennett Holdings Limited as a person with significant control on 28 May 2021
28 May 2021 AP01 Appointment of Mr Richard William Willis as a director on 28 May 2021
28 May 2021 TM01 Termination of appointment of Richard Edward Playle as a director on 28 May 2021
28 May 2021 TM01 Termination of appointment of Linda Carole Playle as a director on 28 May 2021
28 May 2021 TM02 Termination of appointment of Clare Louise Durham as a secretary on 28 May 2021
19 Feb 2021 PSC07 Cessation of Linda Carole Playle as a person with significant control on 8 January 2021
19 Feb 2021 PSC02 Notification of Beachcomber Holdings Limited as a person with significant control on 8 January 2021
19 Feb 2021 PSC07 Cessation of Richard Edward Playle as a person with significant control on 8 January 2021
01 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 CC04 Statement of company's objects
23 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
22 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/04/2020
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2020 SH08 Change of share class name or designation
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019