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RUSSELL BUILDING PRODUCTS LIMITED

Company number 07685988

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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)
02 Feb 2024	PSC07	Cessation of Bernardo Garza De La Fuente as a person with significant control on 8 January 2024	View PDF Cessation of Bernardo Garza De La Fuente as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Beks S.A. De C.V. as a person with significant control on 8 January 2024	View PDF Cessation of Beks S.A. De C.V. as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 076859880012, created on 14 December 2023	View PDF Registration of charge 076859880012, created on 14 December 2023 - link opens in a new window - 20 pages (20 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
05 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC07	Cessation of Banco Invex S.A. Ibm Invex Grupo Financiero Trust No 3206 as a person with significant control on 11 December 2020	View PDF Cessation of Banco Invex S.A. Ibm Invex Grupo Financiero Trust No 3206 as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2021	SH19	Statement of capital on 20 May 2021 GBP 1,000	View PDF Statement of capital on 20 May 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 May 2021	CAP-SS	Solvency Statement dated 10/05/21	View PDF Solvency Statement dated 10/05/21 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH19	Statement of capital on 16 February 2021 GBP 1,500,000	View PDF Statement of capital on 16 February 2021 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	CAP-SS	Solvency Statement dated 06/02/21	View PDF Solvency Statement dated 06/02/21 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
08 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	PSC05	Change of details for Banco Invex S.A. Ibm Invex Grupo Financerio Trust No 3206 as a person with significant control on 4 December 2019	View PDF Change of details for Banco Invex S.A. Ibm Invex Grupo Financerio Trust No 3206 as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)

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RUSSELL BUILDING PRODUCTS LIMITED

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