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UPPER RUSSELL LTD

Company number 13798817

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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)
21 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	AD01	Registered office address changed from Office 8 187-189 Chapel Street Salford M3 5EQ United Kingdom to Unit 15 Pressworks, 36-38 Berry Street Wolverhampton WV1 1HA on 24 October 2023	View PDF Registered office address changed from Office 8 187-189 Chapel Street Salford M3 5EQ United Kingdom to Unit 15 Pressworks, 36-38 Berry Street Wolverhampton WV1 1HA on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 December 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Kirsty Kemp as a director on 10 January 2022	View PDF Termination of appointment of Kirsty Kemp as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Ms Yadilyn Herda as a director on 10 January 2022	View PDF Appointment of Ms Yadilyn Herda as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC07	Cessation of Kirsty Kemp as a person with significant control on 10 January 2022	View PDF Cessation of Kirsty Kemp as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC01	Notification of Yadilyn Herda as a person with significant control on 10 January 2022	View PDF Notification of Yadilyn Herda as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from 1 Clyde Street Sheerness ME12 2QF England to Office 8 187-189 Chapel Street Salford M3 5EQ on 13 January 2022	View PDF Registered office address changed from 1 Clyde Street Sheerness ME12 2QF England to Office 8 187-189 Chapel Street Salford M3 5EQ on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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