RUSSELL'S HOLDINGS LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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13/02/2513 February 2025 Director's details changed for Mr Stuart Peter Russell on 2025-02-13

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13/02/2513 February 2025 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2025-02-13

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13/02/2513 February 2025 Director's details changed for Sheila Russell on 2025-02-13

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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14/12/2014 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA RUSSELL

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14/12/2014 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RUSSELL

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MR STUART PETER RUSSELL / 14/12/2020

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MRS SHEILA TAYLOR RUSSELL / 14/12/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CURRSHO FROM 31/12/2018 TO 31/03/2018

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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