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RUSSELLS SOUTH HEYWOOD LIMITED

Company number 11295894

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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)
26 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 May 2023 AA Total exemption full accounts made up to 30 April 2022
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 PSC02 Notification of Russells South Heywood (Holdings) Limited as a person with significant control on 20 April 2021
13 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
13 May 2021 PSC07 Cessation of Russells South Heywood (Residential) Limited as a person with significant control on 20 April 2021
10 May 2021 PSC02 Notification of Russells South Heywood (Residential) Limited as a person with significant control on 29 March 2021
10 May 2021 SH08 Change of share class name or designation
06 May 2021 PSC07 Cessation of David Russell as a person with significant control on 29 March 2021
06 May 2021 PSC07 Cessation of Andrew Scott Russell as a person with significant control on 29 March 2021
06 May 2021 PSC07 Cessation of Gareth Russell as a person with significant control on 29 March 2021
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
04 Oct 2018 PSC04 Change of details for Mr Andrew Scott Russell as a person with significant control on 18 July 2018