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THE RUSSETTS (HORSHAM) MANAGEMENT COMPANY LIMITED

Company number 08607314

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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)
02 Jan 2018 AD01 Registered office address changed from 7 Rutherford Way Horsham RH12 4GD England to Chelsea House, 8-14 the Broadway, Haywards Heath, the Broadway Haywards Heath RH16 3AH on 2 January 2018
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 AP01 Appointment of Mrs Bridget Margaret Zachariades as a director on 25 January 2017
17 Jan 2017 AD01 Registered office address changed from 8 Rutherford Way Horsham RH12 4GD England to 7 Rutherford Way Horsham RH12 4GD on 17 January 2017
07 Jan 2017 AD01 Registered office address changed from C/O Acquis Limited the Bell House 57 West Street Dorking Surrey RH4 1BS England to 8 Rutherford Way Horsham RH12 4GD on 7 January 2017
29 Nov 2016 TM01 Termination of appointment of Peter Kyriakou Zachariades as a director on 29 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Mar 2016 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to C/O Acquis Limited the Bell House 57 West Street Dorking Surrey RH4 1BS on 31 March 2016
12 Jan 2016 TM02 Termination of appointment of Hh Secretarial Services Limited as a secretary on 11 January 2016
18 Nov 2015 TM01 Termination of appointment of Eric John Silvester as a director on 11 November 2015
20 Oct 2015 AP01 Appointment of Mrs Luminita Hedger as a director on 20 October 2015
12 Oct 2015 AP04 Appointment of Hh Secretarial Services Limited as a secretary on 9 October 2015
09 Oct 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,101
24 Apr 2015 AA Micro company accounts made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Mr Peter Kyriakou Zachariades as a director on 18 March 2015
24 Feb 2015 AD01 Registered office address changed from Sorbon Aylesbury End Beaconsfield Bucks HP9 1LW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 24 February 2015
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Hedger as a director on 30 January 2015
09 Jan 2015 AP01 Appointment of Mr Jonathan Mark Hedger as a director on 9 January 2015
09 Jan 2015 TM01 Termination of appointment of Nicholas Mark Trott as a director on 9 January 2015
09 Jan 2015 TM01 Termination of appointment of Graham Ernest Lloyd as a director on 9 January 2015
09 Jan 2015 TM02 Termination of appointment of Paul Joseph Giles as a secretary on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Eric John Silvester as a director on 9 January 2015
29 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,101