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SHORTHOSE RUSSELL LIMITED

Company number 06265777

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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)
08 Oct 2024 PSC05 Change of details for Pjco Limited as a person with significant control on 4 October 2024
07 Oct 2024 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Unit 5 Upper Thatched Barn Kirby Road Kirby Bedon Norwich Norfolk NR14 7DU on 7 October 2024
11 Sep 2024 CH01 Director's details changed for Mr Paul Antony Alan Edwards on 10 September 2024
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Edward William Potter as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Peter James Newland as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Peter Joyner as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Paul Antony Alan Edwards as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Christopher Baines as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Mark Philip Sowersby as a director on 1 July 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CH01 Director's details changed for Mr Peter James Newland on 5 May 2023
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CH01 Director's details changed for Mr Peter Joyner on 28 August 2020
08 Sep 2020 CH01 Director's details changed for Mr Peter Joyner on 28 August 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
12 Jul 2019 TM01 Termination of appointment of Chris Paul Murphy as a director on 28 June 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates