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RUSSELL MALVERN (HOLDINGS) LIMITED

Company number 11824373

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Company Results (links open in a new window)
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)
07 Jul 2021 TM01 Termination of appointment of Emma Louise Grantham as a director on 30 June 2021
07 Jul 2021 PSC04 Change of details for Mr Scott Daniel Cammish as a person with significant control on 30 June 2021
09 Jun 2021 AA Micro company accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with updates
14 Oct 2020 PSC04 Change of details for Mr Scott Daniel Cammish as a person with significant control on 22 July 2020
14 Oct 2020 PSC07 Cessation of Baljeet Sandhu as a person with significant control on 22 July 2020
14 Oct 2020 PSC07 Cessation of Victoria Elizabeth Knight as a person with significant control on 22 July 2020
14 Oct 2020 PSC07 Cessation of Emma Louise Grantham as a person with significant control on 22 July 2020
29 Sep 2020 PSC04 Change of details for Ms Baljeet Sandhu as a person with significant control on 23 April 2020
29 Sep 2020 PSC04 Change of details for Ms Victoria Elizabeth Knight as a person with significant control on 23 April 2020
28 Sep 2020 PSC04 Change of details for Ms Baljeet Sandhu as a person with significant control on 23 April 2020
28 Sep 2020 CH01 Director's details changed for Ms Baljeet Sandhu on 23 April 2020
28 Sep 2020 CH01 Director's details changed for Ms Baljeet Sandhu on 23 April 2020
28 Sep 2020 CH03 Secretary's details changed for Ms Victoria Elizabeth Knight on 23 April 2020
28 Sep 2020 CH01 Director's details changed for Ms Victoria Elizabeth Knight on 23 April 2020
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
20 Jun 2019 CH01 Director's details changed for Ms Victoria Elizabeth Knight on 22 May 2019
20 Jun 2019 PSC04 Change of details for Ms Victoria Elizabeth Knight as a person with significant control on 22 May 2019
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 1,000
20 May 2019 MR01 Registration of charge 118243730002, created on 20 May 2019
17 May 2019 MR01 Registration of charge 118243730001, created on 17 May 2019
28 Feb 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
13 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-13
  • GBP 4