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RUSSELL ULYATT HOLDINGS LIMITED

Company number 05803063

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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)
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Jun 2024 TM01 Termination of appointment of Neil Anthony Moles as a director on 24 June 2024
27 Jun 2024 AP01 Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2023 TM01 Termination of appointment of Steven Michael Allen as a director on 5 September 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
02 Nov 2022 CH01 Director's details changed for Mrs Charlotte Emily Willis on 22 August 2022
21 Jul 2022 MR01 Registration of charge 058030630002, created on 14 July 2022
28 Jun 2022 PSC05 Change of details for Russell Ulyatt Group Limited as a person with significant control on 14 April 2022
31 May 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
18 May 2022 AA Total exemption full accounts made up to 31 January 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of Helen Margaret Dyke as a director on 12 April 2022
13 Apr 2022 TM01 Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022
13 Apr 2022 AP01 Appointment of Mr Steven Michael Allen as a director on 12 April 2022