NELSON & RUSSELL HOLDINGS LIMITED filing history - Find and update company information

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NELSON & RUSSELL HOLDINGS LIMITED

Company number 03879349

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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)
21 Mar 2024	MR01	Registration of charge 038793490011, created on 20 March 2024	View PDF Registration of charge 038793490011, created on 20 March 2024 - link opens in a new window - 12 pages (12 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
27 Mar 2023	MR01	Registration of charge 038793490010, created on 23 March 2023	View PDF Registration of charge 038793490010, created on 23 March 2023 - link opens in a new window - 14 pages (14 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
05 Jul 2021	AP01	Appointment of Mr Michael Lockett as a director on 1 July 2021	View PDF Appointment of Mr Michael Lockett as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Robert Nelson Wilson on 1 July 2021	View PDF Director's details changed for Mr Robert Nelson Wilson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Garry Watts on 1 July 2021	View PDF Director's details changed for Mr Garry Watts on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP03	Appointment of Mrs Olivia Louise Blackwood as a secretary on 3 February 2021	View PDF Appointment of Mrs Olivia Louise Blackwood as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Claire Ferguson as a director on 31 December 2020	View PDF Termination of appointment of Claire Ferguson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
21 May 2020	MR01	Registration of charge 038793490009, created on 20 May 2020	View PDF Registration of charge 038793490009, created on 20 May 2020 - link opens in a new window - 13 pages (13 pages)
28 Apr 2020	AP01	Appointment of Mr Simon Jonathon Hodge as a director on 22 April 2020	View PDF Appointment of Mr Simon Jonathon Hodge as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	MR04	Satisfaction of charge 038793490005 in full	View PDF Satisfaction of charge 038793490005 in full - link opens in a new window - 1 page (1 page)
18 Feb 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038793490006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038793490006 - link opens in a new window - 1 page (1 page)
18 Feb 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038793490007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038793490007 - link opens in a new window - 1 page (1 page)
07 Feb 2020	MR01	Registration of charge 038793490008, created on 6 February 2020	View PDF Registration of charge 038793490008, created on 6 February 2020 - link opens in a new window - 48 pages (48 pages)
05 Dec 2019	AP01	Appointment of Mr Garry Watts as a director on 26 November 2019	View PDF Appointment of Mr Garry Watts as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
10 May 2019	TM01	Termination of appointment of Gary Mcgaghey as a director on 10 May 2019	View PDF Termination of appointment of Gary Mcgaghey as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)

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