RUSSELL HOBBS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/05/247 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 03/05/243 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 17/01/2217 January 2022 | Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29 |
| 17/01/2217 January 2022 | Termination of appointment of Frazer Yeomans as a director on 2021-12-29 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR FRAZER YEOMANS |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | CESSATION OF SPECTRUM BRANDS (UK) LIMITED AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF ARMORED AUTO UK LIMITED AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMORED AUTO UK LIMITED |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAG UK HOLDING LIMITED |
| 12/02/1912 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 2.10 |
| 11/02/1911 February 2019 | ADOPT ARTICLES 25/01/2019 |
| 11/02/1911 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON GOODMAN / 29/11/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR BENJAMIN GORDON GOODMAN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW STREETS |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE |
| 14/11/1414 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | RE DIVIDEND 30/09/2014 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 2 |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 15/09/14 |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 05/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 05/12/2012 |
| 16/11/1216 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM SALTON MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS ENGLAND |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WRIGHT / 15/11/2012 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ANDREAS ROUVE |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ANJA KRUEGER |
| 17/11/1017 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM FAILSWORTH MANCHESTER M35 0HS |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 09/09/109 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED SALTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 09/11/099 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0616 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED PIFCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 11/09/0111 September 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0111 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | REREG PLC-PRI 10/09/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/10/00; BULK LIST AVAILABLE SEPARATELY |
| 13/10/0013 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/10/99; BULK LIST AVAILABLE SEPARATELY |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 07/01/997 January 1999 | £ IC 182316/172316 18/12/98 £ SR [email protected]=10000 |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9823 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98 |
| 23/10/9823 October 1998 | VARYING SHARE RIGHTS AND NAMES 08/10/98 |
| 23/10/9823 October 1998 | RE MARKET PURCH S/OPTIO 08/10/98 |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 08/10/98 |
| 23/10/9823 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 |
| 23/10/9823 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9823 October 1998 | VARYING SHARE RIGHTS AND NAMES 08/10/98 |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 30/10/97; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9728 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 15/11/9615 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/10/96; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9615 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
| 15/10/9615 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/96 |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 13/08/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY |
| 27/10/9527 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95 |
| 27/10/9527 October 1995 | POS 05/10/95 |
| 27/10/9527 October 1995 | ALTER MEM AND ARTS 05/10/95 |
| 27/10/9527 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/95 |
| 23/10/9523 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/10/94; BULK LIST AVAILABLE SEPARATELY |
| 06/10/946 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/94 |
| 13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 30/10/93; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9329 September 1993 | SUB DIVIDE SHARES 21/09/93 |
| 29/09/9329 September 1993 | S-DIV 23/09/93 |
| 21/09/9321 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/92 |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 22/10/9122 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/91 |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/90 |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 30/10/90; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9030 October 1990 | £ IC 2993500/2993000 21/05/90 £ SR [email protected]=500 |
| 25/05/9025 May 1990 | £ IC 2997000/2994000 01/05/90 £ SR [email protected]=3000 |
| 25/05/9025 May 1990 | £ IC 3000000/2997000 02/05/90 £ SR [email protected]=3000 |
| 25/05/9025 May 1990 | £ IC 2994000/2993500 03/05/90 £ SR [email protected]=500 |
| 08/12/898 December 1989 | RETURN MADE UP TO 31/10/89; BULK LIST AVAILABLE SEPARATELY |
| 27/11/8927 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 19/10/88; BULK LIST AVAILABLE SEPARATELY |
| 08/04/888 April 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | £ IC 805500/717000 £ SR [email protected]=88500 |
| 19/02/8819 February 1988 | £ IC 717000/701000 £ SR [email protected]=16000 |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | RETURN MADE UP TO 06/11/87; BULK LIST AVAILABLE SEPARATELY |
| 07/12/877 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/875 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 20/11/8620 November 1986 | AUTH PURCHASE SHARES NOT CAP |
| 26/07/8626 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8211 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 03/02/113 February 1911 | CERTIFICATE OF INCORPORATION |
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