THE RUSSELLS MANAGEMENT COMPANY LIMITED
Company number 05151360
- Company Overview for THE RUSSELLS MANAGEMENT COMPANY LIMITED (05151360)
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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 | AP01 | Appointment of Mr Neal Ray Shipley as a director on 22 October 2024 | |
| 09 Oct 2024 | AD01 | Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 9 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Nigel Phillip Bowen-Easley as a director on 1 October 2024 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with updates | |
| 15 Jan 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Philip Robert Icke as a director on 3 January 2024 | |
| 08 Nov 2023 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 8 November 2023 | |
| 01 Nov 2023 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 October 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with updates | |
| 15 Mar 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 31 Jan 2023 | AP01 | Appointment of Mr Alan Willem Ernest Valender as a director on 18 January 2019 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Alan Willem Ernest Valender as a director on 31 October 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mrs Julia Mary Wilson as a director on 28 April 2022 | |
| 20 Jul 2022 | AP01 | Appointment of Mr Nigel Phillip Bowen-Easley as a director on 28 April 2022 | |
| 20 Jun 2022 | AP01 | Appointment of Dr Julie Ann Edwardes as a director on 28 April 2022 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with updates | |
| 23 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 03 May 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Philip Robert Icke as a director on 21 January 2022 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Alan Martin Wilson as a director on 14 January 2022 | |
| 25 Oct 2021 | TM01 | Termination of appointment of Jonathan Evans as a director on 21 October 2021 | |
| 13 Jul 2021 | TM01 | Termination of appointment of Jonathan Pickard as a director on 9 July 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with updates | |
| 19 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Phillip Clifford Whatmough as a director on 2 March 2021 |