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RUSSELL MOUNT MANAGEMENT COMPANY LIMITED

Company number 01722250

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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)
09 Dec 2024 AP01 Appointment of Miss Kelly Doidge as a director on 3 December 2024
14 Nov 2024 AA Micro company accounts made up to 24 March 2024
22 Oct 2024 AP01 Appointment of Mr Edward Hugh Evans as a director on 21 October 2024
11 Oct 2024 AP01 Appointment of Mrs Lynda Beale as a director on 6 October 2024
05 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
10 May 2024 TM01 Termination of appointment of Michael Francis St Clair Constantine as a director on 3 May 2024
10 May 2024 AP01 Appointment of Mr Michael Francis St Clair Constantine as a director on 3 April 2024
03 May 2024 TM01 Termination of appointment of Michael Francis St Clair Constantine as a director on 3 April 2024
17 Nov 2023 AA Micro company accounts made up to 24 March 2023
25 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
12 Jun 2023 TM01 Termination of appointment of Kevin John Arnold as a director on 12 June 2023
16 May 2023 CH04 Secretary's details changed for B on 25 March 2022
06 Apr 2023 AP04 Appointment of B as a secretary on 25 March 2022
13 Mar 2023 AP01 Appointment of Ms Jenny Ashby as a director on 22 February 2023
03 Mar 2023 TM01 Termination of appointment of Susan June Louise Watton as a director on 22 February 2023
03 Mar 2023 TM01 Termination of appointment of Pamela Joyce Steele as a director on 22 February 2023
03 Mar 2023 TM01 Termination of appointment of Andrew Brian Escott-Carrington as a director on 22 February 2023
27 Oct 2022 AA Micro company accounts made up to 24 March 2022
20 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
09 Jun 2022 AD01 Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 165 Alder Road Poole BH12 4AN on 9 June 2022
28 Mar 2022 TM02 Termination of appointment of Rendall & Rittner Ltd. as a secretary on 25 March 2022
09 Feb 2022 TM01 Termination of appointment of David John Hawksworth as a director on 8 February 2022
21 Dec 2021 AA Micro company accounts made up to 24 March 2021
17 Nov 2021 AP01 Appointment of Mr Michael Francis St Clair Constantine as a director on 10 November 2021
03 Nov 2021 TM01 Termination of appointment of Stuart Sims as a director on 17 August 2021