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RUSSELL HILL LIMITED

Company number 12213528

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
19 Jan 2024 MR01 Registration of charge 122135280003, created on 19 January 2024
19 Jan 2024 MR01 Registration of charge 122135280004, created on 19 January 2024
17 Oct 2023 PSC01 Notification of De Kock Van Zyl as a person with significant control on 12 October 2023
17 Oct 2023 PSC01 Notification of Gary John Hopkins as a person with significant control on 12 October 2023
17 Oct 2023 PSC07 Cessation of Synovia Holdings Ltd as a person with significant control on 12 October 2023
11 Oct 2023 MR04 Satisfaction of charge 122135280001 in full
11 Oct 2023 MR04 Satisfaction of charge 122135280002 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CH01 Director's details changed for Gary John Hopkins on 17 April 2021
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 PSC05 Change of details for a person with significant control
27 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
10 May 2022 DISS40 Compulsory strike-off action has been discontinued
09 May 2022 PSC07 Cessation of Gipsy Hill Ltd as a person with significant control on 14 December 2021
09 May 2022 CS01 Confirmation statement made on 10 February 2022 with updates
09 May 2022 PSC02 Notification of Synovia Holdings Ltd as a person with significant control on 14 December 2021
09 May 2022 PSC07 Cessation of De Kock Van Zyl as a person with significant control on 14 December 2021
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2022 PSC02 Notification of Gipsy Hill Ltd as a person with significant control on 14 December 2021
10 Jan 2022 PSC01 Notification of De Kock Van Zyl as a person with significant control on 14 December 2021
10 Jan 2022 PSC07 Cessation of Synovia Holdings Ltd as a person with significant control on 14 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020