Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUSSELL FAMILY GROUP LTD

Company number 12223744

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 17 March 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
24 Jan 2022 AP01 Appointment of Mr Duncan Roderick Russell as a director on 13 January 2022
24 Jan 2022 AP01 Appointment of Miss Shona Alice Russell as a director on 13 January 2022
07 Oct 2021 PSC04 Change of details for Mrs Ann Macintyre Russell as a person with significant control on 30 September 2021
07 Oct 2021 PSC04 Change of details for Dr Malcolm Quentin Russell as a person with significant control on 30 September 2021
07 Oct 2021 CH01 Director's details changed for Mrs Ann Macintyre Russell on 30 September 2021
07 Oct 2021 CH01 Director's details changed for Dr Malcolm Quentin Russell on 30 September 2021
07 Oct 2021 AD01 Registered office address changed from Westfield Steading Auberrow Wellington Hereford HR4 8AJ United Kingdom to 15 st Georges Road Cheltenham Gloucestershire GL50 3DT on 7 October 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
27 Apr 2021 AA Micro company accounts made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
03 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with updates
03 Nov 2020 PSC04 Change of details for Mrs Ann Macintyre Russell as a person with significant control on 21 September 2020
06 Jan 2020 AP01 Appointment of Mrs Ann Macintyre Russell as a director on 18 December 2019
06 Jan 2020 PSC01 Notification of Ann Macintyre Russell as a person with significant control on 18 December 2019
06 Jan 2020 PSC04 Change of details for Dr Malcolm Quentin Russell as a person with significant control on 18 December 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 100
02 Jan 2020 SH08 Change of share class name or designation
31 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted