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STAN RANDELL AND CO. LIMITED

Company number 01412400

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC05	Change of details for Randell Holdings Limited as a person with significant control on 4 October 2024	View PDF Change of details for Randell Holdings Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH03	Secretary's details changed for Philip Anthony Randell on 4 October 2024	View PDF Secretary's details changed for Philip Anthony Randell on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CH01	Director's details changed for Mr Colin Alexander Randell on 4 October 2024	View PDF Director's details changed for Mr Colin Alexander Randell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr William Stanley Randell on 4 October 2024	View PDF Director's details changed for Mr William Stanley Randell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Philip Anthony Randell on 4 October 2024	View PDF Director's details changed for Mr Philip Anthony Randell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from 73 Clarendon Rd Christchurch BH23 2AD to Units 21-22 Sea Vixen Industrial Estate Wilverley Road Christchurch Dorset BH23 3RU on 4 October 2024	View PDF Registered office address changed from 73 Clarendon Rd Christchurch BH23 2AD to Units 21-22 Sea Vixen Industrial Estate Wilverley Road Christchurch Dorset BH23 3RU on 4 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CH01	Director's details changed for Mr William Stanley Randell on 8 November 2023	View PDF Director's details changed for Mr William Stanley Randell on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Colin Alexander Randell on 8 November 2023	View PDF Director's details changed for Mr Colin Alexander Randell on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Philip Anthony Randell on 8 November 2023	View PDF Director's details changed for Philip Anthony Randell on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	PSC05	Change of details for Randell Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Randell Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)

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STAN RANDELL AND CO. LIMITED

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