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RUSSELL BEDFORD LF LIMITED

Company number 01476781

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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)
16 Oct 2024 CERTNM Company name changed russell-bedford LIMITED\certificate issued on 16/10/24
  • RES15 ‐ Change company name resolution on 2024-10-09
16 Oct 2024 CONNOT Change of name notice
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
25 Jan 2023 TM01 Termination of appointment of Geoffrey George Goodyear as a director on 17 January 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Dec 2022 AP03 Appointment of Mr Rohit Majithia as a secretary on 30 November 2022
01 Dec 2022 TM02 Termination of appointment of Naresh Shah as a secretary on 30 November 2022
03 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
02 Feb 2021 PSC02 Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020
02 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 2 February 2021
01 Dec 2020 TM01 Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020
10 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Pankaj Nathalal Shah on 30 December 2019
07 Jan 2020 CH01 Director's details changed for Mr Rohit Majithia on 30 December 2019
07 Jan 2020 CH03 Secretary's details changed for Mr Naresh Shah on 30 December 2019
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Feb 2019 AP01 Appointment of Mr Geoffrey George Goodyear as a director on 11 February 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates