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RUSSET CLOSE MANAGEMENT COMPANY LIMITED

Company number 02370271

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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)
24 Dec 2019 AA Micro company accounts made up to 24 March 2019
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 PSC01 Notification of Lydia Stammers as a person with significant control on 8 April 2019
08 Apr 2019 PSC07 Cessation of Jan Capper as a person with significant control on 8 April 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2018 AD01 Registered office address changed from C/O Kbm Rj Blow & Company 24 Guildford Street Luton Beds LU1 2NR to 64 Alma Street Luton LU1 2PL on 29 November 2018
20 Apr 2018 TM01 Termination of appointment of Jan Capper as a director on 20 April 2018
20 Apr 2018 AP01 Appointment of Miss Lydia Stammers as a director on 20 April 2018
18 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 24 March 2019
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Iain Kenneth Wilson as a director on 7 April 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 28
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 28
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 28
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders