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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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jul 2024 |
CERTNM |
Company name changed russell and company (accountancy services) LIMITED\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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30 May 2024 |
AP01 |
Appointment of Mr Darrell Russell Perrett as a director on 1 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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03 May 2024 |
AD01 |
Registered office address changed from 46 Station Road Ainsdale Southport PR8 3HW England to 36 Riverside Hightown Liverpool L38 0BU on 3 May 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
PSC01 |
Notification of Josephine Perrett as a person with significant control on 31 October 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 52a Bridge Road Litherland Liverpool Merseyside L21 6PH to 46 Station Road Ainsdale Southport PR8 3HW on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Darrell Russell Perrett as a person with significant control on 31 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Darrell Russell Perrett as a director on 31 October 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Darrell Russell Perrett as a secretary on 31 October 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Josephine Cecilia Perrett as a director on 31 October 2023
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24 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC07 |
Cessation of Josephine Cecilia Perrett as a person with significant control on 1 April 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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29 Dec 2022 |
PSC01 |
Notification of Josephine Perrett as a person with significant control on 4 December 2021
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Josephine Cecilia Perrett as a director on 30 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Josephine Perrett as a person with significant control on 30 November 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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