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E. RAND & SONS LIMITED

Company number 01507907

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
29 May 2024 MR01 Registration of charge 015079070006, created on 20 May 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Jun 2023 RP04AP01 Second filing for the appointment of Mr Timothy James Waring as a director
05 Jun 2023 PSC04 Change of details for Mr Timothy James Waring as a person with significant control on 1 November 2021
04 May 2023 PSC04 Change of details for Mr Timothy James Waring as a person with significant control on 25 April 2023
20 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
17 Nov 2021 PSC01 Notification of Kevin Gregory as a person with significant control on 1 November 2021
17 Nov 2021 PSC01 Notification of Timothy John Waring as a person with significant control on 1 November 2021
10 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
06 Jul 2021 PSC07 Cessation of James Ernest Rand as a person with significant control on 1 July 2021
16 Feb 2021 MR01 Registration of charge 015079070004, created on 16 February 2021
16 Feb 2021 MR01 Registration of charge 015079070005, created on 8 February 2021
08 Feb 2021 MR04 Satisfaction of charge 015079070002 in full
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
13 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
26 Oct 2020 MR01 Registration of charge 015079070003, created on 23 October 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2020 PSC02 Notification of Great Blakenham Holdings Ltd as a person with significant control on 1 February 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
03 Oct 2019 MR04 Satisfaction of charge 1 in full
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019