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RUSSELL BUILDING & DEVELOPMENTS LIMITED

Company number 08170644

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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)
15 Apr 2021 AD01 Registered office address changed from , 6 Bloomsbury Square, London, WC1A 2LP, England to 30 Old Street Old Street London EC1V 9AB on 15 April 2021
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 AD02 Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 PSC04 Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 26 September 2018
06 Jun 2018 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
05 Jun 2018 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
24 Apr 2018 CH03 Secretary's details changed for Mrs Geraldine Susan Krieger on 16 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 April 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jul 2016 AD01 Registered office address changed from , 3rd Floor, 33 Lowndes Street, London, SW1X 9HX to 30 Old Street Old Street London EC1V 9AB on 14 July 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 MR01 Registration of charge 081706440008, created on 8 July 2015
10 Jul 2015 MR04 Satisfaction of charge 081706440007 in full
10 Jul 2015 MR04 Satisfaction of charge 081706440006 in full
26 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2013
08 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2014