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E. RAND & SONS (HOLDINGS) LIMITED

Company number 00333973

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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)
06 Feb 2018 TM01 Termination of appointment of Hugo John Rand as a director on 29 December 2017
06 Feb 2018 PSC01 Notification of James Ernest Rand as a person with significant control on 6 February 2018
06 Feb 2018 PSC07 Cessation of Hugo John Rand as a person with significant control on 29 December 2017
24 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
13 Oct 2017 AA Accounts for a small company made up to 31 January 2017
17 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Nov 2016 AA Accounts for a small company made up to 31 January 2016
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 122,000
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 122,000
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
24 Jun 2014 TM01 Termination of appointment of Joy Rand as a director
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 122,000
29 Oct 2013 AA Full accounts made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 January 2012
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 January 2011
01 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 January 2010
17 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Hugo John Rand on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Joy Eileen Rand on 1 November 2009
09 Oct 2009 AA Full accounts made up to 31 January 2009
06 Nov 2008 AA Full accounts made up to 31 January 2008