- Company Overview for RUSSELL ULYATT HOLDINGS LIMITED (05803063)
- Filing history for RUSSELL ULYATT HOLDINGS LIMITED (05803063)
- People for RUSSELL ULYATT HOLDINGS LIMITED (05803063)
- Charges for RUSSELL ULYATT HOLDINGS LIMITED (05803063)
- More for RUSSELL ULYATT HOLDINGS LIMITED (05803063)
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) |
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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 |