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RUSSELL PP (LETTINGS) LIMITED

Company number 05475622

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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)
15 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
15 Jul 2024 PSC05 Change of details for Russell Property Partnership Limited as a person with significant control on 6 April 2016
19 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
15 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/new share class created 03/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 SH02 Sub-division of shares on 3 April 2023
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1.06
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
07 Feb 2021 CH01 Director's details changed for Mr Dominic Andrew Stephen Russell on 26 January 2021
03 Feb 2021 PSC07 Cessation of Dominic Andrew Russell as a person with significant control on 6 April 2016
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 Nov 2019 AA Micro company accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
13 May 2019 CH03 Secretary's details changed for Mrs Sarah Fattore on 1 April 2019
20 Dec 2018 AA Micro company accounts made up to 30 April 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-20
  • GBP 1