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RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED

Company number 13081591

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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 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	AA01	Previous accounting period shortened from 29 April 2022 to 28 April 2022	View PDF Previous accounting period shortened from 29 April 2022 to 28 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	PSC02	Notification of Russells South Heywood (Residential Holdings) Limited as a person with significant control on 20 August 2021	View PDF Notification of Russells South Heywood (Residential Holdings) Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC07	Cessation of Russells South Heywood (Commercial) Limited as a person with significant control on 20 August 2021	View PDF Cessation of Russells South Heywood (Commercial) Limited as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	PSC07	Cessation of Gareth Mark Russell as a person with significant control on 13 August 2021	View PDF Cessation of Gareth Mark Russell as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of David Russell as a person with significant control on 13 August 2021	View PDF Cessation of David Russell as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of Andrew Russell as a person with significant control on 13 August 2021	View PDF Cessation of Andrew Russell as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC02	Notification of Russells South Heywood (Commercial) Limited as a person with significant control on 13 August 2021	View PDF Notification of Russells South Heywood (Commercial) Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 4,999,610	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 4,999,610 - link opens in a new window - 4 pages (4 pages)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of David Russell as a person with significant control on 29 March 2021	View PDF Notification of David Russell as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Gareth Russell as a person with significant control on 29 March 2021	View PDF Notification of Gareth Russell as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)

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RUSSELLS SOUTH HEYWOOD (RESIDENTIAL) LIMITED

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