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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)
01 May 2015 MR04 Satisfaction of charge 1 in full
01 May 2015 MR04 Satisfaction of charge 2 in full
01 May 2015 MR04 Satisfaction of charge 081706440003 in full
01 May 2015 MR04 Satisfaction of charge 081706440005 in full
01 May 2015 MR04 Satisfaction of charge 081706440004 in full
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 TM02 Termination of appointment of Alex Fenegan as a secretary on 1 December 2014
19 Dec 2014 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014
20 Oct 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014
22 Jul 2014 MR01 Registration of charge 081706440006, created on 18 July 2014
22 Jul 2014 MR01 Registration of charge 081706440007, created on 18 July 2014
07 Jul 2014 TM01 Termination of appointment of Benjamin Richards as a director
07 Jul 2014 CH01 Director's details changed for Mr Benjamin Matthew Richardson on 4 April 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 30 May 2014
30 May 2014 CH03 Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 30 May 2014
02 May 2014 AP03 Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary
02 May 2014 AP03 Appointment of Mrs Geraldine Susan Krieger as a secretary
08 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
04 Apr 2014 AP01 Appointment of Mr Benjamin Matthew Richards as a director
08 Jan 2014 AD01 Registered office address changed from , 27 Avenue Road, London, NW8 6BS, England on 8 January 2014
06 Jan 2014 MR01 Registration of charge 081706440005
21 Dec 2013 MR01 Registration of charge 081706440004
10 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2015
03 Aug 2013 MR01 Registration of charge 081706440003