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RUSSELL LANE LTD

Company number 09915513

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Jake Lewis Jones as a director on 4 December 2020	View PDF Termination of appointment of Jake Lewis Jones as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC01	Notification of Craig Fletcher as a person with significant control on 9 January 2020	View PDF Notification of Craig Fletcher as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Craig Fletcher as a director on 9 January 2020	View PDF Appointment of Mr Craig Fletcher as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Nicky Thackray as a person with significant control on 27 June 2020	View PDF Cessation of Nicky Thackray as a person with significant control on 27 June 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Nicky Thackray as a director on 17 December 2019	View PDF Termination of appointment of Nicky Thackray as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC01	Notification of Nicky Thackray as a person with significant control on 13 June 2020	View PDF Notification of Nicky Thackray as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC07	Cessation of Jake Lewis Jones as a person with significant control on 11 June 2020	View PDF Cessation of Jake Lewis Jones as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Nicky Thackray as a director on 10 December 2019	View PDF Appointment of Mr Nicky Thackray as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC01	Notification of Jake Lewis Jones as a person with significant control on 1 May 2020	View PDF Notification of Jake Lewis Jones as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of Adam Caan as a person with significant control on 1 May 2020	View PDF Cessation of Adam Caan as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Adam Caan as a director on 17 May 2020	View PDF Termination of appointment of Adam Caan as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Jake Lewis Jones as a director on 1 December 2019	View PDF Appointment of Mr Jake Lewis Jones as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2020	AD01	Registered office address changed from 31 Girton Street Salford M7 1UR England to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 22 April 2020	View PDF Registered office address changed from 31 Girton Street Salford M7 1UR England to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 22 April 2020 - link opens in a new window - 1 page (1 page)

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