DONALD RUSSELL HOLDINGS LIMITED

07880721
3RD FLOOR, 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2024 accounts Annual Accounts 10 Buy now
09 May 2024 officers Termination of appointment of director (Colin George Copland) 1 Buy now
09 May 2024 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 accounts Annual Accounts 10 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2022 accounts Annual Accounts 10 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2021 accounts Annual Accounts 10 Buy now
17 May 2021 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 accounts Annual Accounts 17 Buy now
21 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
21 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 15 Buy now
16 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
16 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 capital Notice of name or other designation of class of shares 4 Buy now
03 Jul 2018 accounts Annual Accounts 15 Buy now
03 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 69 Buy now
03 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2017 officers Termination of appointment of director (Douglas George Crawford) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Douglas George Crawford) 2 Buy now
22 Aug 2017 resolution Resolution 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Hansjoerg Baumann) 1 Buy now
22 May 2017 accounts Annual Accounts 15 Buy now
22 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
22 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 15 Buy now
24 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 76 Buy now
27 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
27 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
24 Apr 2015 accounts Annual Accounts 16 Buy now
19 Dec 2014 annual-return Annual Return 7 Buy now
12 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
09 Sep 2014 accounts Annual Accounts 16 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
24 Jun 2013 address Change Sail Address Company 1 Buy now
24 Jun 2013 address Move Registers To Sail Company 1 Buy now
30 Apr 2013 accounts Annual Accounts 15 Buy now
25 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2013 annual-return Annual Return 7 Buy now
16 May 2012 capital Return of Allotment of shares 7 Buy now
16 May 2012 resolution Resolution 2 Buy now
29 Feb 2012 officers Appointment of secretary (Neil Thornton) 3 Buy now
08 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2012 capital Return of Allotment of shares 7 Buy now
08 Feb 2012 resolution Resolution 50 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2012 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
08 Feb 2012 officers Appointment of director (Hansjoerg Baumann) 3 Buy now
08 Feb 2012 officers Appointment of director (George Moubray William Vestey) 3 Buy now
08 Feb 2012 officers Appointment of director (Colin George Copland) 3 Buy now
30 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2011 incorporation Incorporation Company 16 Buy now