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RANDOLPH HOUSE MANAGEMENT COMPANY LIMITED

Company number 02415373

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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)
16 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with updates
04 Oct 2024 PSC08 Notification of a person with significant control statement
04 Oct 2024 PSC07 Cessation of David John Earwaker as a person with significant control on 10 September 2024
18 Dec 2023 AA Micro company accounts made up to 24 June 2023
06 Nov 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
20 Apr 2023 AP03 Appointment of Mrs Julie Parsons as a secretary on 24 March 2023
20 Apr 2023 TM02 Termination of appointment of David John Earwaker as a secretary on 23 March 2023
20 Apr 2023 TM01 Termination of appointment of Jason Neale as a director on 23 March 2023
05 Apr 2023 AP01 Appointment of Mrs Susan Ellen Beckley as a director on 30 March 2023
06 Dec 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
23 Nov 2022 AA Micro company accounts made up to 24 June 2022
22 Mar 2022 AA Micro company accounts made up to 24 June 2021
21 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 24 June 2020
30 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
30 Oct 2020 AD01 Registered office address changed from 36 Norman Road St. Leonards on Sea East Sussex TN38 0EJ to Ground Floor Office 17 Havelock Road Hastings East Sussex TN34 1BP on 30 October 2020
22 Oct 2019 AP01 Appointment of Mr. Jason Neale as a director on 19 September 2019
22 Oct 2019 TM01 Termination of appointment of Brian Hyams as a director on 19 September 2019
07 Oct 2019 AA Micro company accounts made up to 24 June 2019
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 24 June 2018
30 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 24 June 2017
26 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
26 Aug 2017 TM01 Termination of appointment of Wendy Anita Gomm as a director on 14 July 2017