- Company Overview for 34 RUSSELL ROAD LIMITED (06611681)
- Filing history for 34 RUSSELL ROAD LIMITED (06611681)
- People for 34 RUSSELL ROAD LIMITED (06611681)
- More for 34 RUSSELL ROAD LIMITED (06611681)
| 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) |
|---|---|---|---|
| 17 Aug 2017 | PSC01 | Notification of Caroline Sandon as a person with significant control on 6 April 2016 | |
| 27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 04 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 16 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 11 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 25 Oct 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 | |
| 16 Sep 2010 | AP01 | Appointment of Alasdair David Musselwhite as a director | |
| 16 Sep 2010 | AP01 | Appointment of Emer Anne Musselwhite as a director | |
| 16 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 2 September 2010
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| 14 Sep 2010 | AP01 | Appointment of The Countess of Harrowby Caroline Sandon as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of Lbco Services Limited as a director | |
| 31 Aug 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 12 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 04 Jun 2008 | NEWINC | Incorporation |