Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUSSELL MALVERN LIMITED

Company number 06722941

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 TM01 Termination of appointment of Nicholas Charles Turner as a director on 5 April 2019
17 Jun 2019 TM01 Termination of appointment of Jeremy Spencer Croshaw as a director on 19 May 2019
17 Jun 2019 AP01 Appointment of Ms Victoria Elizabeth Knight as a director on 20 May 2019
17 Jun 2019 MR04 Satisfaction of charge 1 in full
30 May 2019 SH08 Change of share class name or designation
29 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2019 MR01 Registration of charge 067229410003, created on 20 May 2019
17 May 2019 MR01 Registration of charge 067229410002, created on 17 May 2019
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
17 Jul 2018 SH08 Change of share class name or designation
16 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 AP01 Appointment of Mr Scott Daniel Cammish as a director on 26 January 2018
23 Jan 2018 AP01 Appointment of Mr Jeremy Spencer Croshaw as a director on 23 January 2018
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of Jeremy Spencer Croshaw as a director on 17 May 2017
18 May 2017 TM02 Termination of appointment of Jeremy Spencer Croshaw as a secretary on 18 May 2017
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015 CH01 Director's details changed for Miss Baljeet Sandhu on 1 October 2013
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014