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RANDALLS FABRICATIONS LIMITED

Company number 01312065

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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)
12 Jan 2024 AA Accounts for a small company made up to 31 May 2023
18 Dec 2023 AP01 Appointment of Mr George Wilkinson as a director on 18 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
13 Jan 2023 AA Accounts for a small company made up to 31 May 2022
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
16 Nov 2022 TM01 Termination of appointment of Martin Hampson as a director on 6 November 2022
16 Nov 2022 AP01 Appointment of Mr Thomas Martin Mcgrath as a director on 6 November 2022
20 Oct 2022 PSC05 Change of details for Stamps Holdings Ltd as a person with significant control on 19 October 2022
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
26 Nov 2021 AA Accounts for a small company made up to 31 May 2021
04 Jan 2021 PSC05 Change of details for Stamps Holdings Ltd as a person with significant control on 18 December 2020
04 Jan 2021 CH01 Director's details changed for Mr Richard Michael Stamps on 18 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
24 Nov 2020 AA Accounts for a small company made up to 31 May 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
06 Jun 2019 PSC05 Change of details for Stamps Holdings Ltd as a person with significant control on 15 March 2019
05 Jun 2019 PSC05 Change of details for Ramshorn Ltd as a person with significant control on 15 March 2019
05 Apr 2019 MR01 Registration of charge 013120650007, created on 5 April 2019
19 Mar 2019 MR01 Registration of charge 013120650006, created on 15 March 2019
18 Mar 2019 TM01 Termination of appointment of Alister John Muirhead as a director on 15 March 2019
12 Mar 2019 MR04 Satisfaction of charge 3 in full
12 Mar 2019 MR04 Satisfaction of charge 4 in full
12 Mar 2019 MR04 Satisfaction of charge 013120650005 in full
20 Feb 2019 AA Accounts for a small company made up to 31 May 2018