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RUSSELL PHILIPS LIMITED

Company number 08472036

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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)
25 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
06 Dec 2021 TM01 Termination of appointment of Robert Finlay Carnegie Andrew as a director on 25 November 2021
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with updates
01 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
25 Apr 2020 PSC01 Notification of Ina Maria Danvers as a person with significant control on 6 March 2018
18 Apr 2020 AD01 Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to Spirare Limited, Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY on 18 April 2020
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
09 Apr 2018 PSC01 Notification of Colin Henry Danby Danvers as a person with significant control on 6 March 2018
09 Apr 2018 PSC07 Cessation of Philip Spencer Russell as a person with significant control on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Rosemary Madeline Russell as a director on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Philip Spencer Russell as a director on 6 March 2018
06 Mar 2018 AP01 Appointment of Mr Robert Finlay Carnegie Andrew as a director on 6 March 2018
06 Mar 2018 AP01 Appointment of Mrs Ina Maria Theresa Danvers as a director on 6 March 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Thomas Ian Bowman as a director on 31 July 2017
23 May 2017 AP01 Appointment of Mr Colin Henry Danby Danvers as a director on 23 May 2017