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RUSSELLS PROPERTIES LTD

Company number 12158048

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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)
15 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
31 May 2024 AD01 Registered office address changed from 91 Houndiscombe Road Plymouth Devon PL4 6HB England to C/O Oakleys Accountants 117 North Hill Plymouth PL4 8JY on 31 May 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
02 Oct 2023 MR01 Registration of charge 121580480005, created on 29 September 2023
26 Sep 2023 CH01 Director's details changed for Mrs Joann Russell on 15 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Andrew James Russell on 15 September 2023
26 Sep 2023 PSC04 Change of details for Mrs Joann Russell as a person with significant control on 15 September 2023
26 Sep 2023 PSC04 Change of details for Mr Andrew James Russell as a person with significant control on 15 September 2023
15 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
04 Aug 2022 AD01 Registered office address changed from 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England to 91 Houndiscombe Road Plymouth Devon PL4 6HB on 4 August 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
19 May 2022 AA Micro company accounts made up to 31 August 2021
29 Sep 2021 MR01 Registration of charge 121580480004, created on 29 September 2021
16 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 August 2020
16 Dec 2020 MR01 Registration of charge 121580480003, created on 8 December 2020
17 Nov 2020 MR01 Registration of charge 121580480002, created on 30 October 2020
16 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with updates
13 Nov 2019 MR01 Registration of charge 121580480001, created on 29 October 2019
23 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 2
15 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-15
  • GBP 1