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RUSSELL HOBBS LIMITED

Company number 00073700

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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)
30 Nov 2016 AP03 Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Andrew David Streets as a director on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
07 Jan 2015 AA Full accounts made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/09/2014
29 Sep 2014 SH20 Statement by Directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 2
29 Sep 2014 CAP-SS Solvency Statement dated 15/09/14
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2014 AA Full accounts made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 188,061.25
08 Mar 2013 AA Full accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 13 November 2012
13 Nov 2012 CH01 Director's details changed for Mr Andrew David Streets on 13 November 2012
06 Sep 2012 AA Full accounts made up to 30 September 2011
16 Aug 2012 TM01 Termination of appointment of Anja Krueger as a director
16 Aug 2012 TM01 Termination of appointment of Andreas Rouve as a director
08 May 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 8 May 2012
08 May 2012 CH01 Director's details changed for Mr Andrew David Streets on 8 May 2012
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders