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RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED

Company number 03651215

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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 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
14 Aug 2024 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 14 August 2024
14 Aug 2024 TM02 Termination of appointment of Leete Ltd as a secretary on 14 August 2024
11 Jun 2024 TM02 Termination of appointment of Lms Sheridans Ltd as a secretary on 31 May 2024
11 Jun 2024 AD01 Registered office address changed from 119-120 High Street Eton Windsor Berkshire AL4 6AN United Kingdom to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 11 June 2024
11 Jun 2024 AP04 Appointment of Leete Ltd as a secretary on 31 May 2024
11 Jun 2024 AD01 Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 119-120 High Street Eton Windsor Berkshire AL4 6AN on 11 June 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
18 Mar 2024 AP01 Appointment of Ms Eva Susanne Hamilton as a director on 18 March 2024
05 Jan 2024 AD01 Registered office address changed from Westland Court Lettings Plus Property Mgmt Services 2 Shady Lane Watford Hertfordshire WD17 1DH England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 5 January 2024
04 Jan 2024 AP04 Appointment of Lms Sheridans Ltd as a secretary on 1 January 2024
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
23 Oct 2023 PSC08 Notification of a person with significant control statement
23 Oct 2023 PSC07 Cessation of Stefan Gan as a person with significant control on 24 October 2022
23 Oct 2023 TM02 Termination of appointment of Lettings Plus Property Management Services Ltd as a secretary on 19 September 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 TM01 Termination of appointment of Stefan Gan as a director on 20 October 2022
21 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
21 Oct 2022 AP04 Appointment of Lettings Plus Property Management Services Ltd as a secretary on 1 January 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2022 PSC07 Cessation of Katrin Green as a person with significant control on 17 October 2021
30 Mar 2022 TM01 Termination of appointment of Katrin Green as a director on 17 October 2021
29 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates