RUSSELL HOMES (UK) LIMITED

Company number 05075645

Date	Type	Description	View / Download
27 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
12 Nov 2018	AUD	Auditor's resignation	(1 page)
20 Aug 2018	PSC02	Notification of Wbho Uk Limited as a person with significant control on 18 July 2018	(4 pages)
09 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Properties and developments 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Aug 2018	AP01	Appointment of Paul Foley as a director on 18 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Charles Victor Henwood as a director on 18 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of David Russell as a director on 18 July 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
13 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(7 pages)
27 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 1,057.00	(3 pages)
08 Sep 2016	AD01	Registered office address changed from , Alliance House Clarence Avenue, 13 Westpoint Enterprise Park, Trafford Park Manchester, Greatermanchester, M17 1QS to 13, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 8 September 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,002	(6 pages)
21 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
11 Dec 2015	MR01	Registration of charge 050756450015, created on 11 December 2015	(31 pages)
24 Nov 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
24 Nov 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
24 Nov 2015	MR04	Satisfaction of charge 11 in full	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
17 Nov 2015	MR01	Registration of charge 050756450014, created on 17 November 2015	(35 pages)
28 Oct 2015	MR04	Satisfaction of charge 8 in full	(1 page)
30 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
27 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,002	(6 pages)