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RANDALLS (PROFILES) LIMITED

Company number 04503813

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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)
04 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
12 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
17 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
26 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
27 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
16 Feb 2021 PSC07 Cessation of Philip Stevens as a person with significant control on 16 November 2020
16 Feb 2021 PSC07 Cessation of Philip Stevens as a person with significant control on 16 November 2020
09 Sep 2020 TM01 Termination of appointment of Philip Stevens as a director on 1 September 2020
09 Sep 2020 AP01 Appointment of Mr Antony Keith Johnson as a director on 1 September 2020
28 Jul 2020 MR04 Satisfaction of charge 1 in full
28 Jul 2020 MR04 Satisfaction of charge 4 in full
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
06 Jul 2020 MR04 Satisfaction of charge 2 in full
06 Jul 2020 MR04 Satisfaction of charge 3 in full
15 May 2020 MR01 Registration of charge 045038130006, created on 13 May 2020
04 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
08 Aug 2019 MR01 Registration of charge 045038130005, created on 2 August 2019
18 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 August 2017