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RUSSELL HAMPTON LIMITED

Company number 12748392

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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)
02 May 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	AD01	Registered office address changed from 212 New John Street West Birmingham B19 3UD England to Unit 2a, Junction 6 Industrial Park 66 Electric Avenue Birmingham B6 7JJ on 2 May 2024	View PDF Registered office address changed from 212 New John Street West Birmingham B19 3UD England to Unit 2a, Junction 6 Industrial Park 66 Electric Avenue Birmingham B6 7JJ on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Claire Williams as a director on 2 May 2024	View PDF Termination of appointment of Claire Williams as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	PSC01	Notification of Alexander Macleod as a person with significant control on 10 January 2024	View PDF Notification of Alexander Macleod as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Alexander Macleod as a director on 10 January 2024	View PDF Appointment of Mr Alexander Macleod as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AD01	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 212 New John Street West Birmingham B19 3UD on 27 January 2024	View PDF Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 212 New John Street West Birmingham B19 3UD on 27 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mrs Claire Williams as a director on 19 April 2023	View PDF Appointment of Mrs Claire Williams as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 8 st. James's Square London SW1Y 4JU on 10 January 2024	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 8 st. James's Square London SW1Y 4JU on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Chris Hadjioannou as a director on 10 January 2024	View PDF Termination of appointment of Chris Hadjioannou as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 10 January 2024	View PDF Cessation of Chris Hadjioannou as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 22 March 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 22 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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