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

DR. JAMES RUSSELL LIMITED

Company number 07285779

Follow this company File for this company

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)
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2024 MA Memorandum and Articles of Association
28 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
30 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
09 Apr 2022 MR04 Satisfaction of charge 072857790002 in full
09 Apr 2022 MR04 Satisfaction of charge 072857790004 in full
01 Apr 2022 MR01 Registration of charge 072857790006, created on 31 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2020 CS01 Confirmation statement made on 16 June 2020 with updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 AD01 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 17 August 2018
17 Aug 2018 CH01 Director's details changed for Mr James Russell on 17 August 2018
31 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
19 Apr 2018 MR01 Registration of charge 072857790005, created on 15 April 2018