RUSSELLS LETTINGS LIMITED

Company number 07189122

Date	Type	Description	View / Download
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Apr 2017	TM01	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Peter Hards as a director on 31 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
25 Oct 2016	CH01	Director's details changed for Mr John Peter Hards on 26 March 2015	(2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr John Peter Hards on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,200	(6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
24 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10,200	(6 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
07 Aug 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 10,200	(6 pages)
06 Nov 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
19 Mar 2013	AD01	Registered office address changed from 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 19 March 2013	(1 page)
18 Mar 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
25 Feb 2013	AD01	Registered office address changed from Woolpack House 70 High Street Sawston Cambridgeshire CB22 3HJ on 25 February 2013	(1 page)
22 Feb 2013	AP01	Appointment of Mr John Peter Hards as a director	(2 pages)

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