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RUSSEN & TURNER LIMITED

Company number 04899005

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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)
09 Dec 2022 SH03 Purchase of own shares.
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
22 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 17 November 2021
21 Sep 2022 TM02 Termination of appointment of Edward Charles Weightman as a secretary on 1 July 2022
21 Sep 2022 TM01 Termination of appointment of Edward Charles Weightman as a director on 1 July 2022
02 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022
08 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
05 Aug 2021 AP01 Appointment of Mr John Anthony Stewart as a director on 1 July 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 157
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
23 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
29 Aug 2019 CH01 Director's details changed for Mark Anthony Lock on 29 August 2019
29 Aug 2019 CH03 Secretary's details changed for Edward Charles Weightman on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Giles Mcfarlane Stovold on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Edward Charles Weightman on 29 August 2019
29 Aug 2019 AD01 Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET to 22-26 King Street King's Lynn PE30 1HJ on 29 August 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 6
18 Mar 2019 TM01 Termination of appointment of Laurence John Russen as a director on 30 June 2018
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 150
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
22 Mar 2018 CH01 Director's details changed for Mark Anthony Lock on 22 March 2018