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RANDALL ROBERTS CONSULTANCY LIMITED

Company number 05282625

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
02 Oct 2024 AP01 Appointment of Ms Lisa Davis -Jones as a director on 1 May 2024
31 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Aug 2023 AD01 Registered office address changed from C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ England to 200a Longmires Stockport Road Timperley Altrincham WA15 7UA on 30 August 2023
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Mrs Rena Roberts on 12 September 2022
12 Sep 2022 CH01 Director's details changed for Mr Edward Richard Randall Roberts on 12 September 2022
12 Sep 2022 PSC04 Change of details for Mrs Rena Roberts as a person with significant control on 12 September 2022
12 Sep 2022 CH03 Secretary's details changed for Rena Roberts on 12 September 2022
12 Sep 2022 PSC04 Change of details for Mr Edward Richard Randall Roberts as a person with significant control on 12 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 MR01 Registration of charge 052826250003, created on 23 November 2019
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
25 Oct 2017 MR01 Registration of charge 052826250002, created on 17 October 2017
30 Jun 2017 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ on 30 June 2017