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RUSSELL SALES LIMITED

Company number 04232809

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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)
16 Jan 2025 AP01 Appointment of Mr Charlie Cannon Brookes as a director on 16 January 2025
16 Sep 2024 TM01 Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
16 Sep 2024 AP01 Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
30 Oct 2023 TM01 Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
16 Dec 2022 CH01 Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022
16 Dec 2022 CH01 Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
05 Jan 2022 AP01 Appointment of Miss Penelope Anne Whitelock as a director on 22 December 2021
05 Jan 2022 TM02 Termination of appointment of Michael John Ham as a secretary on 22 December 2021
05 Jan 2022 TM01 Termination of appointment of Michael John Ham as a director on 22 December 2021
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
27 Jan 2021 AD01 Registered office address changed from Park Lane Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021
22 Dec 2020 AP01 Appointment of Mrs Vicki Jane Edgerton as a director on 21 December 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of David Elson as a director on 23 December 2019
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association