- Company Overview for E. RAND & SONS (HOLDINGS) LIMITED (00333973)
- Filing history for E. RAND & SONS (HOLDINGS) LIMITED (00333973)
- People for E. RAND & SONS (HOLDINGS) LIMITED (00333973)
- Charges for E. RAND & SONS (HOLDINGS) LIMITED (00333973)
- More for E. RAND & SONS (HOLDINGS) LIMITED (00333973)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | CH01 | Director's details changed for Mr Geoffrey John Rand on 12 December 2024 | |
| 12 Dec 2024 | PSC04 | Change of details for Mr James Ernest Rand as a person with significant control on 12 December 2024 | |
| 12 Dec 2024 | AD01 | Registered office address changed from Chapel Lane Great Blakenham Ipswich Suffolk IP6 0JY to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY on 12 December 2024 | |
| 12 Dec 2024 | CH01 | Director's details changed for James Ernest Rand on 12 December 2024 | |
| 12 Dec 2024 | CH03 | Secretary's details changed for James Ernest Rand on 12 December 2024 | |
| 12 Dec 2024 | CH01 | Director's details changed for Mrs Carol Ann Neale on 12 December 2024 | |
| 12 Dec 2024 | CH01 | Director's details changed for Mr John Anthony Bilson on 12 December 2024 | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 10 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 11 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 01 Nov 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
| 22 Feb 2019 | MR04 | Satisfaction of charge 6 in full | |
| 22 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 22 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
| 22 Feb 2019 | MR04 | Satisfaction of charge 2 in full | |
| 22 Feb 2019 | MR04 | Satisfaction of charge 4 in full |