H. RANDELL & CO. (PROPERTIES) LIMITED

Company number 00677677

Date	Type	Description	View / Download
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
19 Jan 2017	TM02	Termination of appointment of Andrew John Smith as a secretary on 17 January 2017	(1 page)
17 Jan 2017	AP03	Appointment of Matthew John Whitworth as a secretary on 17 January 2017	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 212	(4 pages)
25 Jan 2016	AD01	Registered office address changed from 179 Northcote Road London SW11 6QF to The Old Print House 173 Northcote Road London SW11 6QE on 25 January 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
20 Oct 2015	TM01	Termination of appointment of Derek Henry George Randell as a director on 8 September 2015	(1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 212	(5 pages)
21 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 212	(5 pages)
21 Jan 2014	CH01	Director's details changed for Sarah Louise Randell on 17 September 2011	(2 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 May 2013	AP01	Appointment of Mr Matthew John Whitworth as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
11 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 212	(4 pages)
27 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)