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RUSSELLS SOUTH HEYWOOD (HOLDINGS) LIMITED

Company number 13081787

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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	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	PSC07	Cessation of David Russell as a person with significant control on 7 June 2023	View PDF Cessation of David Russell as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
10 May 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 - 5 pages (5 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 - 4 pages (4 pages)
15 Nov 2021	AP01	Appointment of Mr Daniel Kershaw as a director on 15 November 2021	View PDF Appointment of Mr Daniel Kershaw as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Gareth Mark Russell as a director on 15 November 2021	View PDF Appointment of Mr Gareth Mark Russell as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 1,057	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 1,057 - link opens in a new window - 4 pages (4 pages)
14 May 2021	PSC01	Notification of David Russell as a person with significant control on 20 April 2021	View PDF Notification of David Russell as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC04	Change of details for Mr Andrew Scott Russell as a person with significant control on 20 April 2021	View PDF Change of details for Mr Andrew Scott Russell as a person with significant control on 20 April 2021 - link opens in a new window - 5 pages (5 pages)
14 May 2021	PSC01	Notification of Gareth Russell as a person with significant control on 20 April 2021	View PDF Notification of Gareth Russell as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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