RUSSELL ESTATES LIMITED: Filings

  • Overview

    Company NameRUSSELL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02206099
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUSSELL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Any two directors to issue new share certificates 27/03/2026
    RES13

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 16, 2026 with updates

    6 pagesCS01

    Cessation of Jonathan Brian Cameron Russell as a person with significant control on Apr 02, 2026

    1 pagesPSC07

    Change of details for Mrs Francesca Jane Sluman as a person with significant control on Apr 02, 2026

    2 pagesPSC04

    Confirmation statement made on Dec 23, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Change of details for Mr Jonathan Brian Cameron Russell as a person with significant control on Nov 25, 2019

    2 pagesPSC04

    Change of details for Mrs Francesca Jane Sluman as a person with significant control on Nov 25, 2019

    2 pagesPSC04

    Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Jan 16, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Director's details changed for Francesca Jane Sluman on Jan 11, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0