RUSSELL & CO PROPERTIES LTD

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Company Documents

DateDescription
17/11/2517 November 2025 NewRegistered office address changed from 80 Dunstable Street Ampthill Bedfordshire MK45 2JS England to 49 Bedford Street Ampthill MK45 2EX on 2025-11-17

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17/11/2517 November 2025 NewMicro company accounts made up to 2025-03-31

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16/05/2516 May 2025 Previous accounting period extended from 2025-01-31 to 2025-03-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2024-01-31

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01/05/241 May 2024 Change of details for Mr Bryce Russell Titman as a person with significant control on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mrs Lydia Titman on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mr Bryce Russell Titman on 2024-05-01

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01/05/241 May 2024 Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB England to 80 Dunstable Street Ampthill Bedfordshire MK45 2JS on 2024-05-01

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14/02/2414 February 2024 Confirmation statement made on 2024-02-04 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/04/2328 April 2023 Registered office address changed from 25-27 Church Street Rushden Northants NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2023-04-28

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28/04/2328 April 2023 Change of details for Mr Bryce Russell Titman as a person with significant control on 2023-04-17

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28/04/2328 April 2023 Director's details changed for Mr Bryce Russell Titman on 2023-04-17

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28/04/2328 April 2023 Director's details changed for Mrs Lydia Titman on 2023-04-28

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05/04/235 April 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-04 with updates

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08/02/238 February 2023 Appointment of Mrs Lydia Titman as a director on 2022-02-05

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-04

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12/10/2212 October 2022 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Director's details changed for Mr Bryce Russell Titman on 2022-01-23

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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04/02/224 February 2022 Change of details for Mr Bryce Russell Titman as a person with significant control on 2022-01-23

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/05/2011 May 2020 COMPANY NAME CHANGED RLH INVESTMENTS LTD CERTIFICATE ISSUED ON 11/05/20

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13/04/2013 April 2020 REGISTERED OFFICE CHANGED ON 13/04/2020 FROM 19 LOWER MORTLAKE ROAD RICHMOND TW9 2LR ENGLAND

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24/01/2024 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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