RUSSELL PP (SALES) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RUSSELL PP (SALES) LIMITED

Company number 03693125

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	PSC04	Change of details for Mr Dominic Andrew Russell as a person with significant control on 9 January 2017	View PDF Change of details for Mr Dominic Andrew Russell as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 126	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 126 - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC04	Change of details for Mr Dominic Andrew Russell as a person with significant control on 26 January 2021	View PDF Change of details for Mr Dominic Andrew Russell as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	CH03	Secretary's details changed for Mr Dominic Andrew Stephen Russell on 26 January 2021	View PDF Secretary's details changed for Mr Dominic Andrew Stephen Russell on 26 January 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	CH01	Director's details changed for Mr Dominic Andrew Stephen Russell on 26 January 2021	View PDF Director's details changed for Mr Dominic Andrew Stephen Russell on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	CH01	Director's details changed for Mrs Sarah Russell on 26 January 2021	View PDF Director's details changed for Mrs Sarah Russell on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	View PDF Current accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2019	CH01	Director's details changed for Mrs Sarah Fattore on 1 April 2019	View PDF Director's details changed for Mrs Sarah Fattore on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 100 - link opens in a new window - 9 pages (9 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 95	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 95 - link opens in a new window - 8 pages (8 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category