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THE RUSSELLS MANAGEMENT COMPANY LIMITED

Company number 05151360

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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)
15 Jan 2024 AA Micro company accounts made up to 31 August 2023
05 Jan 2024 TM01 Termination of appointment of Philip Robert Icke as a director on 3 January 2024
08 Nov 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 8 November 2023
01 Nov 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 October 2023
20 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
15 Mar 2023 AA Micro company accounts made up to 31 August 2022
31 Jan 2023 AP01 Appointment of Mr Alan Willem Ernest Valender as a director on 18 January 2019
31 Oct 2022 TM01 Termination of appointment of Alan Willem Ernest Valender as a director on 31 October 2022
03 Aug 2022 AP01 Appointment of Mrs Julia Mary Wilson as a director on 28 April 2022
20 Jul 2022 AP01 Appointment of Mr Nigel Phillip Bowen-Easley as a director on 28 April 2022
20 Jun 2022 AP01 Appointment of Dr Julie Ann Edwardes as a director on 28 April 2022
16 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
23 May 2022 AA Micro company accounts made up to 31 August 2021
03 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
02 Feb 2022 AP01 Appointment of Mr Philip Robert Icke as a director on 21 January 2022
25 Jan 2022 TM01 Termination of appointment of Alan Martin Wilson as a director on 14 January 2022
25 Oct 2021 TM01 Termination of appointment of Jonathan Evans as a director on 21 October 2021
13 Jul 2021 TM01 Termination of appointment of Jonathan Pickard as a director on 9 July 2021
16 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
19 May 2021 AA Micro company accounts made up to 31 August 2020
02 Mar 2021 TM01 Termination of appointment of Phillip Clifford Whatmough as a director on 2 March 2021
24 Feb 2021 AAMD Amended micro company accounts made up to 31 August 2019
21 Jan 2021 TM01 Termination of appointment of Christine Erna Bromley as a director on 3 September 2020
21 Jan 2021 CH01 Director's details changed for Mrs Christine Erna Bromley on 19 January 2017
31 Dec 2020 TM01 Termination of appointment of Malcolm Norman Hayes as a director on 23 October 2020