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MARTHA RUSSELL LIMITED

Company number 11875548

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jun 2024	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)
28 May 2024	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)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	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)
27 Sep 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	PSC04	Change of details for Caroline Louise Bibianna Russell as a person with significant control on 25 July 2023	View PDF Change of details for Caroline Louise Bibianna Russell as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Caroline Louise Bibianna Russell on 25 July 2023	View PDF Director's details changed for Caroline Louise Bibianna Russell on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	PSC01	Notification of Caroline Louise Bibianna Russell as a person with significant control on 10 July 2019	View PDF Notification of Caroline Louise Bibianna Russell as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 14 July 2020	View PDF Withdrawal of a person with significant control statement on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP01	Appointment of Caroline Louise Bibianna Russell as a director on 10 July 2019	View PDF Appointment of Caroline Louise Bibianna Russell as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	TM01	Termination of appointment of Jacqueline Wint as a director on 10 July 2019	View PDF Termination of appointment of Jacqueline Wint as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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MARTHA RUSSELL LIMITED

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