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CHARLES RUSSELL SPEECHLYS GROUP LIMITED

Company number 07529972

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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)
02 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
02 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
03 Sep 2021 CH01 Director's details changed for Simon Ridpath on 1 September 2021
15 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Feb 2021 TM01 Termination of appointment of James William Carter as a director on 4 December 2020
17 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
29 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
29 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
12 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
30 Jan 2019 AA Accounts for a small company made up to 30 April 2018
04 Jun 2018 AP01 Appointment of Simon Ridpath as a director on 1 May 2018
30 May 2018 TM01 Termination of appointment of David James Shore Green as a director on 30 April 2018
22 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
30 Nov 2017 AA Accounts for a small company made up to 30 April 2017
23 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6
09 Feb 2016 AA Full accounts made up to 30 April 2015
03 Sep 2015 AUD Auditor's resignation