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H. RANDELL & CO. (PROPERTIES) LIMITED

Company number 00677677

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jan 2024 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Gerald Edelman Llp Cornhill London EC3V 3QQ
09 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
31 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
31 Dec 2018 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
31 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with updates
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
22 Aug 2018 AP01 Appointment of Mark Fraser Priestley as a director on 1 June 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 CS01 Confirmation statement made on 30 December 2017 with updates
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
29 Dec 2017 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
29 Dec 2017 AD02 Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
29 Dec 2017 PSC06 Change of details for Sarah Louise Whitworth as a person with significant control on 30 December 2016
29 Dec 2017 PSC01 Notification of Jean Audrey Randell as a person with significant control on 6 April 2016