RANDOM HALL HOTEL CO LIMITED

Company number 01203791

Date	Type	Description	View / Download
20 Jun 2018	TM01	Termination of appointment of Cornelia Soloman as a director on 2 March 2018	(1 page)
20 Jun 2018	PSC07	Cessation of Leopold Magus Soloman as a person with significant control on 2 March 2018	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	(3 pages)
18 Jun 2018	PSC04	Change of details for Mrs Caron Beverley Loftus as a person with significant control on 1 March 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
18 Jun 2018	PSC01	Notification of Leopold Magus Soloman as a person with significant control on 1 March 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mrs Cornelia Soloman as a director on 1 March 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Leopold Magus Soloman as a director on 1 March 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Nigel Timothy Evans as a person with significant control on 28 February 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Nigel Timothy Evans as a director on 28 February 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH to Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ on 18 June 2018	(1 page)
01 Mar 2018	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
28 Dec 2017	CH01	Director's details changed for Mrs Caron Beverley Loftus on 11 February 2013	(2 pages)
28 Dec 2017	CH01	Director's details changed for Caron Beverley Loftus on 11 February 2013	(2 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 52	(4 pages)
16 Sep 2015	AD01	Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 52	(4 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 52	(4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)