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THE RUSSIA HOUSE LIMITED

Company number 01440407

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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)
01 Aug 2017 PSC01 Notification of Barry Ernest George Martin as a person with significant control on 6 April 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 35,000
03 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 35,000
01 May 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 35,000
30 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
29 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
01 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Aug 2009 363a Return made up to 19/06/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 287 Registered office changed on 22/05/2009 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS
12 Feb 2009 288b Appointment terminated director frank flower
07 Aug 2008 363s Return made up to 19/06/08; no change of members
03 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jul 2007 363s Return made up to 19/06/07; change of members
16 Jun 2007 AA Total exemption full accounts made up to 31 December 2006