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RUSSELLS SOUTH HEYWOOD (COMMERCIAL) LIMITED

Company number 13081630

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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)
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
01 Aug 2023 AA Total exemption full accounts made up to 30 April 2022
20 Jun 2023 PSC07 Cessation of David Russell as a person with significant control on 7 June 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 MA Memorandum and Articles of Association
14 Mar 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
03 Jan 2023 PSC04 Change of details for Mr Andrew Scott Russell as a person with significant control on 20 August 2021
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
14 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
15 Nov 2021 AP01 Appointment of Mr Daniel Kershaw as a director on 15 November 2021
15 Nov 2021 AP01 Appointment of Mr Gareth Mark Russell as a director on 15 November 2021
15 Oct 2021 SH08 Change of share class name or designation
14 Sep 2021 SH08 Change of share class name or designation
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 1,499,883
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 PSC04 Change of details for Mr Gareth Russell as a person with significant control on 13 August 2021
02 Sep 2021 PSC04 Change of details for Mr David Russell as a person with significant control on 13 August 2021
02 Sep 2021 PSC04 Change of details for Mr Andrew Russell as a person with significant control on 13 August 2021
02 Sep 2021 PSC01 Notification of Gareth Russell as a person with significant control on 13 August 2021
02 Sep 2021 PSC01 Notification of David Russell as a person with significant control on 13 August 2021
19 Aug 2021 SH20 Statement by Directors