- Company Overview for RUSSELL BUILDING PRODUCTS LIMITED (07685988)
- Filing history for RUSSELL BUILDING PRODUCTS LIMITED (07685988)
- People for RUSSELL BUILDING PRODUCTS LIMITED (07685988)
- Charges for RUSSELL BUILDING PRODUCTS LIMITED (07685988)
- More for RUSSELL BUILDING PRODUCTS LIMITED (07685988)
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) |
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10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
02 Feb 2024 | PSC07 | Cessation of Bernardo Garza De La Fuente as a person with significant control on 8 January 2024 | |
02 Feb 2024 | PSC07 | Cessation of Beks S.A. De C.V. as a person with significant control on 8 January 2024 | |
20 Dec 2023 | MR01 | Registration of charge 076859880012, created on 14 December 2023 | |
06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
05 Jul 2022 | MR04 | Satisfaction of charge 3 in full | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
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 | |
20 May 2021 | SH20 | Statement by Directors | |
20 May 2021 | SH19 |
Statement of capital on 20 May 2021
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20 May 2021 | CAP-SS | Solvency Statement dated 10/05/21 | |
20 May 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | SH19 |
Statement of capital on 16 February 2021
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16 Feb 2021 | CAP-SS | Solvency Statement dated 06/02/21 | |
10 Feb 2021 | SH20 | Statement by Directors | |
10 Feb 2021 | RESOLUTIONS |
Resolutions
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04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
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 | |
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 |