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ANTHONY RUSSELL LIMITED

Company number 06943863

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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)
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 Jun 2012 CH03 Secretary's details changed for Mr Wayne Richard Hockley on 28 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Wayne Richard Hockley on 28 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Anthony Charles Metcalf on 28 June 2012
05 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AD01 Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 12 October 2010
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Anthony Charles Metcalf on 25 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Wayne Richard Hockley on 25 June 2010
17 May 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 CERTNM Company name changed first step (essex) LIMITED\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
01 Mar 2010 CONNOT Change of name notice
07 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
25 Jun 2009 NEWINC Incorporation