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RUSSELL'S (KIRBYMOORSIDE) LIMITED

Company number 00178738

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP03	Appointment of Mr Christopher John Kellett as a secretary on 30 November 2023	View PDF Appointment of Mr Christopher John Kellett as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Darrell Ward as a director on 30 November 2023	View PDF Termination of appointment of Darrell Ward as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM02	Termination of appointment of Darrell Ward as a secretary on 30 November 2023	View PDF Termination of appointment of Darrell Ward as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 34 pages (34 pages)
06 Oct 2023	AP01	Appointment of Mrs Janice Long as a director on 28 September 2023	View PDF Appointment of Mrs Janice Long as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Christopher John Kellett as a director on 3 May 2023	View PDF Appointment of Mr Christopher John Kellett as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr James Edward Nash as a director on 1 April 2023	View PDF Appointment of Mr James Edward Nash as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Adam David James Robinson as a director on 1 April 2023	View PDF Appointment of Mr Adam David James Robinson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 29 pages (29 pages)
25 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 26 pages (26 pages)
08 May 2019	AP03	Appointment of Mr Darrell Ward as a secretary on 28 April 2019	View PDF Appointment of Mr Darrell Ward as a secretary on 28 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM02	Termination of appointment of Robert Neil Whitehead as a secretary on 28 April 2019	View PDF Termination of appointment of Robert Neil Whitehead as a secretary on 28 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of John Richard Archer as a director on 28 April 2019	View PDF Termination of appointment of John Richard Archer as a director on 28 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	MR01	Registration of charge 001787380016, created on 5 February 2019	View PDF Registration of charge 001787380016, created on 5 February 2019 - link opens in a new window - 38 pages (38 pages)

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RUSSELL'S (KIRBYMOORSIDE) LIMITED

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