- 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) |
|---|---|---|---|
| 13 Apr 2022 | AP01 | Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 12 April 2022 | |
| 13 Apr 2022 | AD01 | Registered office address changed from 1 the Triangle Ng2 Business Park Nottingham NG2 1AE to 1a Tower Square Leeds LS1 4DL on 13 April 2022 | |
| 12 Apr 2022 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 15 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 02 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
| 24 May 2018 | PSC02 | Notification of Russell Ulyatt Group Limited as a person with significant control on 2 November 2017 | |
| 24 May 2018 | PSC07 | Cessation of Andrew Russell Dyke as a person with significant control on 2 November 2017 | |
| 02 Nov 2017 | TM02 | Termination of appointment of Alison Debra Jow as a secretary on 1 November 2017 | |
| 02 Nov 2017 | TM01 | Termination of appointment of Kevin Jow as a director on 1 November 2017 | |
| 02 Nov 2017 | PSC07 | Cessation of Kevin Jow as a person with significant control on 1 November 2017 | |
| 10 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 17 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 11 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 15 Jun 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
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