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RANDALL COURT FREEHOLDERS LIMITED

Company number 05046600

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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)
03 Mar 2017 AP01 Appointment of Mrs Elaine Young as a director on 27 February 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 23
06 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 23 September 2015
22 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
23 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 23
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 23
27 Jan 2014 AP01 Appointment of Mr Alan Brian Lazarus as a director
27 Jan 2014 AP01 Appointment of Mr Stephen Howard Rayner as a director
27 Jan 2014 TM01 Termination of appointment of Stephen Allen as a director
04 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
13 Nov 2013 TM01 Termination of appointment of Paul Powenski as a director
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
25 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr Stephen Allen as a director
23 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
12 Oct 2012 AP01 Appointment of Mr Paul Steven Powenski as a director
12 Oct 2012 TM01 Termination of appointment of Stephen Rayner as a director
12 Oct 2012 TM01 Termination of appointment of Elaine Woolfe as a director
12 Oct 2012 TM01 Termination of appointment of Alan Lazarus as a director
12 Oct 2012 TM01 Termination of appointment of Anthony Clifton as a director
14 May 2012 AP01 Appointment of Mr Anthony Paul Clifton as a director