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RUSSELL MALVERN (HOLDINGS) LIMITED

Company number 11824373

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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)
29 May 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
14 Jul 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 PSC04 Change of details for Ms Victoria Elizabeth Knight as a person with significant control on 9 May 2023
26 May 2023 PSC04 Change of details for Mrs Baljeet Sandhu Bains as a person with significant control on 9 May 2023
25 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
23 May 2023 PSC01 Notification of Baljeet Sandhu Bains as a person with significant control on 9 May 2023
23 May 2023 PSC04 Change of details for Mr Scott Daniel Cammish as a person with significant control on 9 May 2023
23 May 2023 PSC04 Change of details for Mr Scott Daniel Cammish as a person with significant control on 9 March 2023
23 May 2023 CH01 Director's details changed for Mr Scott Daniel Cammish on 9 March 2023
23 May 2023 CH01 Director's details changed for Ms Victoria Elizabeth Knight on 30 August 2022
08 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2023 SH08 Change of share class name or designation
20 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
20 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 MA Memorandum and Articles of Association
18 May 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 SH08 Change of share class name or designation
18 May 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 18 August 2021
20 Sep 2021 CS01 18/08/21 Statement of Capital gbp 750
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
08 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Aug 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 750
08 Jul 2021 PSC01 Notification of Victoria Emma Knight as a person with significant control on 30 June 2021
08 Jul 2021 PSC01 Notification of Baljeet Sanhu as a person with significant control on 30 June 2021