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RUSSELL MALVERN LIMITED - Holland House, Church Street, Malvern, Worcs, United Kingdom
Company Information
- Company registration number
- 06722941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holland House
- Church Street
- Malvern
- Worcs
- WR14 2AH Holland House, Church Street, Malvern, Worcs, WR14 2AH UK
Management
- Managing Directors
- CAMMISH, Scott Daniel
- SANDHU, Baljeet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-14
- Age Of Company 2008-10-14 16 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- Russell Malvern (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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RUSSELL MALVERN LIMITED Company Description
- RUSSELL MALVERN LIMITED is a ltd registered in United Kingdom with the Company reg no 06722941. Its current trading status is "live". It was registered 2008-10-14. It has declared SIC or NACE codes as "69102". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Holland House .
Get RUSSELL MALVERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell Malvern Limited - Holland House, Church Street, Malvern, Worcs, United Kingdom
- 2008-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA
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confirmation-statement-with-updates (2023-04-26) - CS01
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change-person-director-company-with-change-date (2023-04-26) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA
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confirmation-statement-with-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-03-02) - PSC08
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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notification-of-a-person-with-significant-control (2020-09-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-09-28) - PSC09
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capital-name-of-class-of-shares (2020-09-28) - SH08
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confirmation-statement-with-updates (2020-10-24) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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resolution (2019-05-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-30) - SH08
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mortgage-satisfy-charge-full (2019-06-17) - MR04
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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capital-name-of-class-of-shares (2018-07-17) - SH08
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resolution (2018-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-10-21) - CH01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 395
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legacy (2009-08-27) - 288a
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accounts-with-accounts-type-dormant (2009-09-04) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 225
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legacy (2008-11-14) - 88(2)
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legacy (2008-10-15) - 288b
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incorporation-company (2008-10-14) - NEWINC
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legacy (2008-12-08) - 287