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PHILIP RUSSELL LIMITED

Company number NI007326

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jul 2023 TM01 Termination of appointment of Patrick Mark Paul Hunt as a director on 11 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Patrick Michael Paul Hunt on 24 July 2023
25 Jul 2023 AP01 Appointment of Mrs Catherine Rachael Mcgranaghan as a director on 24 July 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Oct 2022 AP03 Appointment of Mr Kevin Reid as a secretary on 30 September 2022
06 Oct 2022 TM02 Termination of appointment of John Ohare as a secretary on 30 September 2022
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jan 2022 AP03 Appointment of Mr John Ohare as a secretary on 14 January 2022
14 Jan 2022 TM02 Termination of appointment of Davey Mcauley as a secretary on 14 January 2022
10 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Jan 2021 CH01 Director's details changed for Mr James Oliver Hunt on 28 January 2021
28 Jan 2021 CH01 Director's details changed for James Patrick Hunt on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Mr Patrick Mark Paul Hunt on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Mr Robert James Davis on 28 January 2021
28 Jan 2021 CH03 Secretary's details changed for Mr Davey Mcauley on 28 January 2021
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 CH03 Secretary's details changed for Mr Davey Owen Mcauley on 3 September 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Dec 2019 AP03 Appointment of Mr Davey Owen Mcauley as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of William Stewart Wilson as a secretary on 23 December 2019