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RUSSELL HOOPS LTD

Company number 09644052

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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)
07 Nov 2018 TM01 Termination of appointment of Ben Russell as a director on 1 September 2018
06 Nov 2018 AP01 Appointment of Mr Derek Russell as a director on 1 September 2018
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Sep 2017 AD01 Registered office address changed from 19 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 September 2017
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jun 2017 PSC01 Notification of Benjamin David Russell as a person with significant control on 6 April 2016
18 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 CH01 Director's details changed for Mr Ben Russell on 1 June 2016
17 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-17
  • GBP 100