ANDREW RUSSELL & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 22/02/2422 February 2024 | Registered office address changed from C/O Andrew Russell & Co the Hollies PO Box 291 Doncaster DN9 3ZW to The Hollies School Lane Auckley Doncaster DN9 3JR on 2024-02-22 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/06/2111 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 26/05/2026 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/05/1930 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 250 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM CUSSINS HOUSE WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM THE HOLLIES SCHOOL LANE AUCKLEY DONCASTER |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEX LTD / 27/04/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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