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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)
26 Jul 2021 TM01 Termination of appointment of Ian Birt Dillon as a director on 22 July 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
27 Apr 2021 CH01 Director's details changed for Ms Susan June Louise Watton on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Mr David John Hawksworth on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Stuart Sims on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Mrs Pamela Joyce Steele on 27 April 2021
27 Apr 2021 TM02 Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
27 Apr 2021 AP04 Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
27 Apr 2021 AD01 Registered office address changed from Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 27 April 2021
21 Aug 2020 AA Total exemption full accounts made up to 24 March 2020
20 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
16 Mar 2020 TM01 Termination of appointment of Stephen Kerrigan as a director on 28 February 2020
26 Nov 2019 AP01 Appointment of Miss Bethan Hopkins as a director on 24 July 2019
02 Aug 2019 TM01 Termination of appointment of Rosemary Evans as a director on 24 July 2019
02 Aug 2019 TM01 Termination of appointment of Charles Frederick Thresher as a director on 24 July 2019
02 Aug 2019 TM01 Termination of appointment of James Penrith as a director on 24 July 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 24 March 2019
08 Oct 2018 AP01 Appointment of Mr Andrew Brian Escott-Carrington as a director on 25 July 2018
08 Oct 2018 AP01 Appointment of Mr Kevin John Arnold as a director on 25 July 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 24 March 2018
21 Jul 2017 AP01 Appointment of Mr Stephen Kerrigan as a director on 19 July 2017
21 Jul 2017 TM01 Termination of appointment of Richard Swift as a director on 19 July 2017
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates