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APRIL RUSSELL DESIGN LIMITED

Company number 03756566

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2023	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CH01	Director's details changed for Lady April Mckenzie Thomson on 3 May 2023	View PDF Director's details changed for Lady April Mckenzie Thomson on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Lady April Mckenzie Thomson on 3 May 2023	View PDF Director's details changed for Lady April Mckenzie Thomson on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH03	Secretary's details changed for Lady April Mckenzie Thomson on 3 May 2023	View PDF Secretary's details changed for Lady April Mckenzie Thomson on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC07	Cessation of April Mckenzie Thomson as a person with significant control on 14 June 2022	View PDF Cessation of April Mckenzie Thomson as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mrs Pauline Alexandra Daisy Gibbs as a director on 14 June 2022	View PDF Appointment of Mrs Pauline Alexandra Daisy Gibbs as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC01	Notification of Pauline Alexandra Daisy Gibbs as a person with significant control on 14 June 2022	View PDF Notification of Pauline Alexandra Daisy Gibbs as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of April Thomson as a person with significant control on 6 April 2016	View PDF Notification of April Thomson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	AD01	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 November 2016	View PDF Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)

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APRIL RUSSELL DESIGN LIMITED

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