RUSSELL SCANLAN (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 06046259 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2007 |
| Age | 17 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RUSSELL SCANLAN (HOLDINGS) LIMITED is an active private limited company with number 06046259. It was incorporated 17 years, 4 months, 23 days ago, on 09 January 2007. The company address is Wellington House Wellington House, Nottingham, NG1 5AJ, Nottinghamshire.
Company Fillings
Capital variation of rights attached to shares
Date: 01 May 2024
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 26 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Capital : 620 GBP
Date: 2024-03-01
Documents
Capital name of class of shares
Date: 25 Mar 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Change account reference date company current extended
Date: 07 Feb 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 13 Dec 2022
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-03
Psc name: Acrisure Uk Broking Limited
Documents
Accounts with accounts type small
Date: 29 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 26 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-06
Officer name: Mr Simon Edward Winiarski
Documents
Change person director company with change date
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Edward Wood
Change date: 2022-10-01
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Stephen Edward Wood
Documents
Capital cancellation shares
Date: 29 Jul 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH06
Capital : 619.00 GBP
Date: 2022-06-16
Documents
Capital return purchase own shares
Date: 29 Jul 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Mar 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-11
Capital : 634.00 GBP
Documents
Capital return purchase own shares
Date: 14 Mar 2022
Category: Capital
Type: SH03
Documents
Second filing of annual return with made up date
Date: 01 Feb 2022
Action Date: 09 Jan 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-01-09
Documents
Second filing of annual return with made up date
Date: 01 Feb 2022
Action Date: 09 Jan 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-01-09
Documents
Second filing of annual return with made up date
Date: 01 Feb 2022
Action Date: 09 Jan 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-01-09
Documents
Second filing of confirmation statement with made up date
Date: 19 Jan 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-09
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type small
Date: 19 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital cancellation shares
Date: 17 Nov 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH06
Capital : 634 GBP
Date: 2021-08-13
Documents
Capital return purchase own shares
Date: 17 Nov 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 25 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Mar 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Mar 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 05 Mar 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-16
Psc name: Mr Bryan Michael Banbury
Documents
Cessation of a person with significant control
Date: 05 Mar 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Morgan Jenkins
Cessation date: 2021-02-16
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Appoint person secretary company with name date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Richard Dickinson
Appointment date: 2020-10-27
Documents
Termination secretary company with name termination date
Date: 27 Oct 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Morgan Jenkins
Termination date: 2020-08-15
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-15
Officer name: Andrew Morgan Jenkins
Documents
Accounts with accounts type small
Date: 04 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Simon Edward Winiarski
Documents
Mortgage satisfy charge full
Date: 06 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060462590003
Documents
Accounts with accounts type small
Date: 16 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type small
Date: 02 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Accounts with accounts type small
Date: 28 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Mortgage satisfy charge full
Date: 22 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-20
Charge number: 060462590003
Documents
Accounts with accounts type small
Date: 19 Oct 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Accounts with accounts type small
Date: 10 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-09
Documents
Capital name of class of shares
Date: 30 Oct 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edward Winiarski
Documents
Capital cancellation shares
Date: 18 Jun 2013
Action Date: 18 Jun 2013
Category: Capital
Type: SH06
Capital : 605 GBP
Date: 2013-06-18
Documents
Resolution
Date: 18 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2013
Action Date: 30 May 2013
Category: Capital
Type: SH01
Capital : 637 GBP
Date: 2013-05-30
Documents
Capital return purchase own shares
Date: 18 Jun 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2013
Action Date: 09 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-09
Documents
Accounts with accounts type small
Date: 03 Oct 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Statement of companys objects
Date: 05 Sep 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 05 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jan 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Capital cancellation shares
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH06
Capital : 609 GBP
Date: 2012-01-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 09 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-09
Documents
Termination director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Bowie
Documents
Capital return purchase own shares
Date: 10 Jan 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 09 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Bowie
Documents
Legacy
Date: 06 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type small
Date: 17 Oct 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2011
Action Date: 09 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-09
Documents
Accounts with accounts type small
Date: 20 Oct 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Capital allotment shares
Date: 04 Mar 2010
Action Date: 01 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-01
Capital : 711 GBP
Documents
Resolution
Date: 04 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-09
Documents
Accounts with accounts type small
Date: 14 Nov 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Accounts with accounts type small
Date: 11 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 18 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/01/09; full list of members
Documents
Legacy
Date: 18 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/01/08; full list of members
Documents
Legacy
Date: 12 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/12/07--------- £ si 230@1=230 £ ic 477/707
Documents
Legacy
Date: 12 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/12/07--------- £ si 476@1=476 £ ic 1/477
Documents
Resolution
Date: 12 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/08 to 31/07/07
Documents
Accounts with accounts type dormant
Date: 25 Sep 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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