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RUSSELL RICHARDSON & SONS LIMITED

Company number 01351912

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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)
12 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Emma Skelton as a director on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Natalie Louise Taylor as a director on 6 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
27 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
03 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 CH01 Director's details changed for Ms Emma Moorhouse on 14 December 2019
27 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
01 Jun 2020 MR01 Registration of charge 013519120006, created on 22 May 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
02 Aug 2019 AP01 Appointment of Ms Emma Moorhouse as a director on 20 July 2019
02 Aug 2019 AP01 Appointment of Mrs Lyndsay Stewart as a director on 20 July 2019
02 Aug 2019 AP01 Appointment of Ms Natalie Louise Taylor as a director on 20 July 2019
03 Jan 2019 AD01 Registered office address changed from . Clay Street Sheffield South Yorkshire S9 2PE to 11-14 Park House Lane Sheffield S9 1XA on 3 January 2019
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name