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W.J.RUSSELL & SON(DUNCHURCH)LIMITED

Company number 00783313

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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)
26 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
19 Sep 2023 PSC04 Change of details for The Estate of James Sinclair Russell as a person with significant control on 3 September 2023
19 Sep 2023 PSC04 Change of details for The Estate of James Sinclair Russell as a person with significant control on 3 September 2023
19 Sep 2023 PSC04 Change of details for Mr Stuart James Russell as a person with significant control on 3 September 2023
19 Sep 2023 AD02 Register inspection address has been changed from Webster Associates St. Peters Road Rugby CV21 3QP England to Cottons Accountants Llp Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD
18 Sep 2023 CH01 Director's details changed for Mr Stuart James Russell on 3 September 2023
18 Sep 2023 PSC04 Change of details for Mr Stuart James Sinclair as a person with significant control on 3 September 2023
18 Sep 2023 CH01 Director's details changed for Stuart James Russell on 3 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Angus Stuart Russell on 3 September 2023
18 Sep 2023 AD01 Registered office address changed from 1 Toft Villas Toft Farm Kytes Hardwick Rugby CV23 8AD United Kingdom to Toft Farm Kites Hardwick Rugby Warwickshire CV23 8AD on 18 September 2023
05 Sep 2023 PSC04 Change of details for Mr James Sinclair Russell as a person with significant control on 2 April 2022
28 Jun 2023 CH01 Director's details changed for Mr Angus Stuart Russell on 28 June 2023
28 Jun 2023 PSC04 Change of details for Mr Stuart James Sinclair as a person with significant control on 28 June 2023
28 Jun 2023 PSC04 Change of details for Mr James Sinclair Russell as a person with significant control on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Stuart James Russell on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from Toft Farm Kytes Hardwick Rugby CV23 8AD to 1 Toft Villas Toft Farm Kytes Hardwick Rugby CV23 8AD on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Stuart James Russell on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Angus Stuart Russell on 28 June 2023
13 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of James Sinclair Russell as a director on 2 April 2022
28 Jun 2022 TM02 Termination of appointment of James Sinclair Russell as a secretary on 2 April 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates