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C RUSSELL LTD

Company number 10449597

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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)
23 May 2023 AA Total exemption full accounts made up to 31 October 2022
17 May 2023 AD01 Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 May 2023
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 LIQ01 Declaration of solvency
16 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-27
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Feb 2022 AD01 Registered office address changed from 2 Stamford Square London SW15 2BF England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 3 February 2022
22 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
17 Sep 2018 CH01 Director's details changed for Mrs Catherine Russell on 13 September 2018
17 Sep 2018 PSC04 Change of details for Mrs Catherine Russell as a person with significant control on 13 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
31 May 2018 AD01 Registered office address changed from Suite 30 53 King Street Manchester M2 4LQ England to 2 Stamford Square London SW15 2BF on 31 May 2018
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
14 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted