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RUSSELL PROPERTIES LIMITED

Company number 08443030

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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)
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 13 March 2016
Statement of capital on 2016-03-23
  • GBP 100
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
30 Jul 2014 AA Accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
17 Dec 2013 TM02 Termination of appointment of M & R Secretarial Services Limited as a secretary on 4 December 2013
17 Dec 2013 TM01 Termination of appointment of James Michael Hunter as a director on 4 December 2013
17 Dec 2013 AP01 Appointment of Mr David James Bruce Coventry as a director on 4 December 2013
17 Dec 2013 AD01 Registered office address changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England on 17 December 2013
17 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 100
17 Dec 2013 AP03 Appointment of Mr Gerald William Victor Daniels as a secretary on 4 December 2013
13 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)