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RUSSELL-HUTTON LTD

Company number 05120999

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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)
13 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
27 Feb 2020 MR04 Satisfaction of charge 051209990001 in full
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
21 May 2018 AD01 Registered office address changed from 23 Hillsborough Road Sheffield South Yorkshire S6 4JL to 993 Ecclesall Road Sheffield S11 8TN on 21 May 2018
21 May 2018 AP03 Appointment of Ms Sarah Mcdonagh as a secretary on 21 May 2018
21 May 2018 TM02 Termination of appointment of Matthew James Hutton as a secretary on 21 May 2018
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
14 May 2018 PSC04 Change of details for Mr Matthew James Hutton as a person with significant control on 5 January 2018
14 May 2018 PSC07 Cessation of Mark Russell as a person with significant control on 5 January 2018
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 January 2018
  • GBP 50
12 Apr 2018 SH03 Purchase of own shares.
21 Mar 2018 TM01 Termination of appointment of Mark Russell as a director on 5 January 2018
12 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2018 MR01 Registration of charge 051209990001, created on 5 January 2018
04 Jul 2017 CS01 Confirmation statement made on 6 May 2017 with updates