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RUSSELL MALVERN LIMITED

Company number 06722941

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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 Total exemption full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with updates
26 Apr 2023 CH01 Director's details changed for Mr Scott Daniel Cammish on 9 March 2023
26 Apr 2023 CH01 Director's details changed for Ms Victoria Elizabeth Knight on 30 August 2022
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
25 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
07 Jul 2021 TM01 Termination of appointment of Emma Louise Grantham as a director on 30 June 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
28 Sep 2020 CH01 Director's details changed for Ms Victoria Elizabeth Knight on 23 April 2020
28 Sep 2020 CH01 Director's details changed for Miss Baljeet Sandhu on 23 April 2020
28 Sep 2020 CH01 Director's details changed for Miss Baljeet Sandhu on 23 April 2020
28 Sep 2020 PSC02 Notification of Russell Malvern (Holdings) Limited as a person with significant control on 20 May 2019
28 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 28 September 2020
28 Sep 2020 SH08 Change of share class name or designation
28 Sep 2020 SH08 Change of share class name or designation
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 PSC08 Notification of a person with significant control statement
24 Feb 2020 PSC07 Cessation of Jeremy Spencer Croshaw as a person with significant control on 20 May 2019
28 Nov 2019 PSC07 Cessation of Nicholas Charles Turner as a person with significant control on 10 April 2019
28 Nov 2019 TM01 Termination of appointment of Edward Claud Arthur Davis as a director on 28 November 2019