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RUSSELL HOMES (UK) LIMITED

Company number 05075645

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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)
27 Mar 2015 CH01 Director's details changed for Mr Andrew Scott Russell on 27 March 2015
09 Jun 2014 AA Accounts for a small company made up to 30 September 2013
04 Jun 2014 MR04 Satisfaction of charge 10 in full
12 May 2014 AUD Auditor's resignation
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,002
21 Feb 2014 MR01 Registration of charge 050756450013
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 1,002
17 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a small company made up to 30 September 2012
13 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
15 Feb 2012 CH01 Director's details changed for Mr David Russell on 13 February 2012
15 Feb 2012 CH01 Director's details changed for Daniel Kershaw on 13 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Gareth Mark Russell on 13 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Andrew Scott Russell on 13 February 2012
15 Feb 2012 CH03 Secretary's details changed for Lee David Downs on 13 February 2012
26 Jan 2012 AA Accounts for a small company made up to 30 September 2011
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7