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RSSB SOUTHALL LIMITED

Company number 03551429

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Jun 2024 AP01 Appointment of Mr Vincent Thomas Gibbons as a director on 15 June 2024
15 Jun 2024 AP01 Appointment of Mr Madhur Mohan Mahtani as a director on 15 June 2024
18 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 December 2022
01 Dec 2023 AD01 Registered office address changed from Haynes Park Haynes Park, Church End Haynes Bedford MK45 3BL to Haynes Park Church End Haynes Bedford MK45 3BL on 1 December 2023
29 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
15 Apr 2023 AP01 Appointment of Mr Sanjeev Taggar as a director on 15 April 2023
15 Apr 2023 TM01 Termination of appointment of Ravinder Dhaliwal as a director on 15 April 2023
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
09 Oct 2021 MR04 Satisfaction of charge 035514290003 in full
06 Oct 2021 MR01 Registration of charge 035514290004, created on 4 October 2021
31 Aug 2021 AA Accounts for a small company made up to 31 December 2020
29 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
13 Mar 2021 TM02 Termination of appointment of Santosh Singh Vaswani as a secretary on 5 March 2021
13 Mar 2021 TM01 Termination of appointment of Santosh Singh Vaswani as a director on 5 March 2021
03 Sep 2020 AA Accounts for a small company made up to 31 December 2019
06 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
25 Jan 2020 AP01 Appointment of Mr Ravinder Dhaliwal as a director on 11 January 2020
27 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Apr 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
30 May 2017 AA Accounts for a small company made up to 31 December 2016