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RUSSETTINGS RESIDENTS LIMITED

Company number 05016088

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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)
12 Jan 2021 TM01 Termination of appointment of Sarah Abigail Kafetz as a director on 10 January 2021
04 Dec 2020 AP01 Appointment of Miss Sarah Abigail Kafetz as a director on 29 September 2020
28 Oct 2020 PSC01 Notification of Arun Sabharwal as a person with significant control on 26 October 2020
28 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 28 October 2020
22 Oct 2020 PSC08 Notification of a person with significant control statement
22 Oct 2020 PSC07 Cessation of Daniel Slattery as a person with significant control on 21 October 2020
12 Oct 2020 AP03 Appointment of Mrs Kala Patel as a secretary on 29 September 2020
09 Oct 2020 TM01 Termination of appointment of Daniel Slattery as a director on 29 September 2020
09 Oct 2020 AP01 Appointment of Mrs Arun Sabharwal as a director on 29 September 2020
09 Oct 2020 TM02 Termination of appointment of Ann Marie Geary as a secretary on 29 September 2020
09 Oct 2020 AP01 Appointment of Mrs Neera Gupta as a director on 29 September 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
01 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Sep 2019 AD01 Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP on 25 September 2019
13 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022 and again on 08/06/22 (no updates)
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 8
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 8
31 Jan 2015 CH03 Secretary's details changed for Ms Ann Marie Geary on 19 December 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014