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HILARY RUSSELL GROUP LTD

Company number 10503361

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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)
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Edward John Bowater Russell as a director on 1 September 2022
12 Apr 2022 PSC07 Cessation of Chaplin Group Holdings Limited as a person with significant control on 7 February 2022
12 Apr 2022 PSC02 Notification of Beacon Hill Group Ltd as a person with significant control on 7 February 2022
09 Feb 2022 PSC02 Notification of Chaplin Group Holdings Limited as a person with significant control on 4 February 2022
09 Feb 2022 PSC07 Cessation of Chaplin Group Limited as a person with significant control on 4 February 2022
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
28 Dec 2017 MR01 Registration of charge 105033610001, created on 19 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 December 2016
  • GBP 16,789,715.00
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 December 2016
  • GBP 1,326,901.00
30 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 1