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RUSSELL SMITH F & B LIMITED

Company number 11066390

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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 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 CH03 Secretary's details changed for Mr Robert Giles Russell Smith on 26 January 2023
01 Mar 2023 PSC04 Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 26 January 2023
01 Mar 2023 CH01 Director's details changed for Mr Edward Nicholas Russell Smith on 26 January 2023
27 Feb 2023 AD01 Registered office address changed from Lake House Market Hill Royston SG8 9JN United Kingdom to 1 Forstal Road Aylesford Kent ME20 7AU on 27 February 2023
10 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with updates
23 Mar 2022 AA Micro company accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
12 Nov 2021 PSC04 Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 1 November 2021
14 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Jul 2021 CH03 Secretary's details changed for Mr Robert Giles Russell Smith on 2 July 2021
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
16 Nov 2020 CH01 Director's details changed for Mr Edward Nicholas Russell Smith on 1 November 2020
16 Nov 2020 PSC04 Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 1 November 2020
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
13 Nov 2019 PSC04 Change of details for Mr Edward Nicholas Russell Smith as a person with significant control on 1 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Edward Nicholas Russell Smith on 1 November 2019
15 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
23 Mar 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-15
  • GBP 100