Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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12 May 2022 |
PSC02 |
Notification of Scott Russell & Co Holdings Ltd as a person with significant control on 26 April 2022
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12 May 2022 |
PSC07 |
Cessation of Russell Holdings (2021) Ltd as a person with significant control on 26 April 2022
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2022 |
PSC02 |
Notification of Russell Holdings (2021) Ltd as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Linzi Russell as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Scott Christian Russell as a person with significant control on 7 February 2022
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10 Jan 2022 |
MR04 |
Satisfaction of charge 069153370006 in full
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10 Jan 2022 |
MR05 |
All of the property or undertaking has been released from charge 069153370003
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10 Jan 2022 |
MR05 |
All of the property or undertaking has been released from charge 069153370004
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10 Jan 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 069153370005
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mrs Linzi Russell as a person with significant control on 26 November 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Linzi Russell as a person with significant control on 1 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Scott Christian Russell on 1 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Scott Christian Russell on 11 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Scott Christian Russell as a person with significant control on 1 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Sternfield Hall Sandy Lane Sternfield Saxmundham IP17 1RT England to The Oaks Mill Road Badingham Woodbridge Suffolk IP13 8LD on 11 March 2021
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05 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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