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G & A RUSSELL PROPERTIES LIMITED

Company number 13586404

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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 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	PSC01	Notification of Angela Russell as a person with significant control on 1 April 2023	View PDF Notification of Angela Russell as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Gerald Russell as a person with significant control on 1 April 2023	View PDF Notification of Gerald Russell as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Christopher David Salmon as a person with significant control on 1 April 2023	View PDF Cessation of Christopher David Salmon as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Gerald Russell as a director on 1 April 2023	View PDF Appointment of Gerald Russell as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Christopher David Salmon as a director on 11 May 2023	View PDF Termination of appointment of Christopher David Salmon as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Angela Russell as a director on 1 April 2023	View PDF Appointment of Angela Russell as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CERTNM	Company name changed passmeon forty two LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed passmeon forty two LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 100 - link opens in a new window - 31 pages (31 pages)

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