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APPLEBY RANDALL LIMITED

Company number 05552891

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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)
25 Oct 2024 PSC04 Change of details for Mr Mark Jonathan Randall as a person with significant control on 25 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Mark Jonathan Randall on 25 October 2024
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
05 Apr 2022 CH01 Director's details changed for Mr Mark Jonathan Randall on 31 March 2022
05 Apr 2022 PSC04 Change of details for Mr Mark Jonathan Randall as a person with significant control on 31 March 2022
05 Apr 2022 TM02 Termination of appointment of Helen Jane Randall as a secretary on 31 March 2022
05 Apr 2022 PSC07 Cessation of Helen Jane Randall as a person with significant control on 31 March 2022
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
12 Dec 2021 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 AA Micro company accounts made up to 30 April 2020
02 Apr 2021 AD01 Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 30 April 2019
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
22 Dec 2018 AA Micro company accounts made up to 30 April 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
20 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates