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F.W. RANDALL & COMPANY LIMITED

Company number 00161812

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
21 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
28 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
19 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
13 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
11 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
21 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
09 Dec 2020 MR04 Satisfaction of charge 1 in full
14 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
18 Nov 2019 CH01 Director's details changed for Edward Robert Randall Martin on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Edward Robert Randall Martin on 18 November 2019
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
13 May 2019 AA Total exemption full accounts made up to 31 January 2019
20 Sep 2018 SH19 Statement of capital on 20 September 2018
  • GBP 1,000
06 Sep 2018 SH20 Statement by Directors
06 Sep 2018 CAP-SS Solvency Statement dated 21/08/18
06 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
24 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
11 May 2018 SH08 Change of share class name or designation
04 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates