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RUSSELL SCANLAN (HOLDINGS) LIMITED

Company number 06046259

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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)
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 637
  • ANNOTATION Clarification a second filed AR01 was registered on 01.02.2022.
22 Oct 2015 MR04 Satisfaction of charge 2 in full
20 Oct 2015 MR01 Registration of charge 060462590003, created on 20 October 2015
19 Oct 2015 AA Accounts for a small company made up to 31 July 2015
10 Apr 2015 AA Accounts for a small company made up to 31 July 2014
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 637
  • ANNOTATION Clarification a second filed AR01 was registered on 01.02.2022.
21 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 637
  • ANNOTATION Clarification a second filed AR01 was registered on 01.02.2022.
30 Oct 2013 SH08 Change of share class name or designation
24 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AA Accounts for a small company made up to 31 July 2013
09 Jul 2013 AP01 Appointment of Mr Simon Edward Winiarski as a director
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 605
18 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 637
18 Jun 2013 SH03 Purchase of own shares.
22 Apr 2013 AUD Auditor's resignation
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 July 2012
05 Sep 2012 CC04 Statement of company's objects
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 AUD Auditor's resignation
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 609