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RUSSELL & RUSSELL LIMITED

Company number SC340932

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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)
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 CH01 Director's details changed for Mr Alastair Whitaker Russell on 24 October 2017
24 Oct 2017 PSC04 Change of details for Mr Kenneth Whitaker Russell as a person with significant control on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Alastair Whitaker Russell on 24 October 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
01 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
24 Nov 2009 CERTNM Company name changed russell & callander LIMITED\certificate issued on 24/11/09
  • CONNOT ‐
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
11 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Jun 2009 363a Return made up to 07/04/09; full list of members
09 Jun 2009 190 Location of debenture register