Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CH01 |
Director's details changed for Mr William Stanley Randell on 4 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Colin Alexander Randell on 4 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Philip Anthony Randell on 4 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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04 Oct 2024 |
PSC05 |
Change of details for Randell Holdings Limited as a person with significant control on 4 October 2024
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04 Oct 2024 |
CH03 |
Secretary's details changed for Philip Anthony Randell on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Colin Alexander Randell on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 73 Clarendon Road Christchurch Dorset BH23 2AD to Units 21-22 Sea Vixen Industrial Estate Wilverley Road Christchurch Dorset BH23 3RU on 4 October 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Apr 2024 |
MR04 |
Satisfaction of charge 059356390002 in full
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20 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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18 Sep 2023 |
MR01 |
Registration of charge 059356390002, created on 15 September 2023
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15 Sep 2023 |
MR01 |
Registration of charge 059356390001, created on 15 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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