Russell Albany House Limited. Head office in Northampton. Check Director.

Russell Albany House Limited, Northampton

Russell Albany House Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Nelias Cottage Main Street, Holcot, Northampton NN6 9SP, this 14 years old business was incorporated on 2009-06-15 and is categorised as "activities of extraterritorial organizations and bodies" (SIC: 99000).
1 director can be found in the business: Robert B. (appointed on 01 November 2011). Moving on to the secretaries (1 in total), we can name: Robert B. (appointed on 04 May 2012).

About
Name: Russell Albany House Limited
Number: 06934031
Incorporation date: 2009-06-15
End of financial year: 31 August


Address:	Nelias Cottage Main Street Holcot Northampton NN6 9SP
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Robert B.

1 September 2016

Nature of control:	significiant influence or control

The due date for Russell Albany House Limited confirmation statement filing is 2024-05-09. The most recent confirmation statement was sent on 2023-04-25. The target date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 25, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 25, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 25, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 18, 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 9, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 18, 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 8, 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 15, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 15, 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 15, 2015 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 15, 2014 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 26th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 15, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
AP01	On September 17, 2012 new director was appointed. filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 15, 2012 filed on: 28th, June 2012 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AP03	Appointment (date: May 4, 2012) of a secretary filed on: 4th, May 2012 \| officers	Free Download (1 page)
CH01	On May 4, 2012 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 4, 2012. Old Address: Flat 7 (The Penthouse) Great Russell Street Northampton Northants NN1 3JF filed on: 4th, May 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2011 (was August 31, 2011). filed on: 8th, March 2012 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on January 4, 2012. Old Address: 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ England filed on: 4th, January 2012 \| address	Free Download (2 pages)
AP01	On December 16, 2011 new director was appointed. filed on: 16th, December 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AP01	On December 8, 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to June 15, 2011 filed on: 23rd, June 2011 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 24th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to June 15, 2010 filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on July 19, 2010. Old Address: Old Church Chambers 23/24 Sandhill Road Northampton Northamptonshire NN5 5LH filed on: 19th, July 2010 \| address	Free Download (1 page)
CH03	On June 15, 2010 secretary's details were changed filed on: 19th, July 2010 \| officers	Free Download (1 page)
CH01	On June 15, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 6, 2010 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 6, 2010 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AP01	On July 6, 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2009 \| incorporation	Free Download (16 pages)

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