Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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21 Nov 2024 |
PSC05 |
Change of details for Anthony Russel Group Ltd as a person with significant control on 21 November 2024
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 21 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Richard Hockley as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Anthony Russel Group Ltd as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Richard Hockley as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Mickie Joanna Hockley as a person with significant control on 13 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
PSC01 |
Notification of Mickie Hockley as a person with significant control on 8 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Anthony Charles Metcalf as a person with significant control on 8 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Dena Beverly Metcalf as a secretary on 8 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Anthony Charles Metcalf as a director on 8 June 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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