RUSSELL NEWBERY AND COMPANY LIMITED
Company number 03596513
- Company Overview for RUSSELL NEWBERY AND COMPANY LIMITED (03596513)
- Filing history for RUSSELL NEWBERY AND COMPANY LIMITED (03596513)
- People for RUSSELL NEWBERY AND COMPANY LIMITED (03596513)
- More for RUSSELL NEWBERY AND COMPANY LIMITED (03596513)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 08 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
| 29 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 May 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 31 December 2021 | |
| 13 May 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 23 February 2022 with updates | |
| 04 Nov 2021 | AP01 | Appointment of Mr Robert Paul Scott as a director on 4 November 2021 | |
| 04 Nov 2021 | PSC02 | Notification of Russell Newbery Register Ltd as a person with significant control on 12 October 2021 | |
| 12 Oct 2021 | AP03 | Appointment of Mr Andrew William Todd as a secretary on 11 October 2021 | |
| 12 Oct 2021 | PSC07 | Cessation of Peter John Mckim Thompson as a person with significant control on 11 October 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Mr Andrew William Todd as a director on 11 October 2021 | |
| 12 Oct 2021 | TM01 | Termination of appointment of Peter John Mckim Thompson as a director on 11 October 2021 | |
| 12 Oct 2021 | AD01 | Registered office address changed from 2 York Road Leamington Spa CV31 3PR England to Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL on 12 October 2021 | |
| 12 Oct 2021 | TM02 | Termination of appointment of Peter John Mckim Thompson as a secretary on 11 October 2021 | |
| 06 Jun 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 06 Jun 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 15 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 24 Aug 2019 | CS01 | Confirmation statement made on 7 July 2019 with updates | |
| 24 Aug 2019 | AD01 | Registered office address changed from Canal Cottage Hinksford Lane Kingswinford West Midlands DY6 0BH to 2 York Road Leamington Spa CV31 3PR on 24 August 2019 | |
| 26 May 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 02 May 2019 | AP01 | Appointment of Mr Peter John Mckim Thompson as a director on 9 April 2019 | |
| 02 May 2019 | PSC07 | Cessation of Ian Mckim Thompson as a person with significant control on 2 January 2019 |