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RUSSELL NEWBERY AND COMPANY LIMITED

Company number 03596513

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Company Results (links open in a new window)
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)
02 May 2019 PSC01 Notification of Peter John Mckim Thompson as a person with significant control on 9 April 2019
30 Apr 2019 TM01 Termination of appointment of Ian Mckim Thompson as a director on 2 January 2019
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
26 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 7 July 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 07/07/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
23 Jul 2008 363s Return made up to 07/07/08; no change of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
25 Jul 2007 363s Return made up to 07/07/07; no change of members
  • 363(288) ‐ Secretary resigned