A. RUSSELL AND SONS LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mr James Alexander Russell on 2025-09-01

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03/09/253 September 2025 NewChange of details for Mr James Alexander Russell as a person with significant control on 2025-09-01

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03/09/253 September 2025 NewRegistered office address changed from 32 Stapleton Road Borehamwood WD6 5BP England to C/O Gardian Accounting Ltd 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2025-09-03

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31/03/2531 March 2025 Confirmation statement made on 2025-03-23 with updates

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08/01/258 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-23 with updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-23 with updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-03-23 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL

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10/12/1910 December 2019 DIRECTOR APPOINTED MR JAMES ALEXANDER RUSSELL

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10/12/1910 December 2019 CESSATION OF JAMES PATRICK CARROLL AS A PSC

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK CARROLL / 19/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK CARROLL / 30/04/2016

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK CARROLL

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RUSSELL

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM A1 GOLF ACTIVITY CENTRE ROWLEY LANE BARNET HERTFORDSHIRE EN5 3HW ENGLAND

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 27 BEECH AVENUE RUISLIP HA4 8UG ENGLAND

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 12 BEVERLEY ROAD RUISLIP MANOR HA4 9AJ ENGLAND

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/07/164 July 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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