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RANDELL HOLDINGS LIMITED

Company number 05935824

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CH01	Director's details changed for Mr William Stanley Randell on 4 October 2024	View PDF Director's details changed for Mr William Stanley Randell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Philip Anthony Randell on 4 October 2024	View PDF Director's details changed for Philip Anthony Randell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Colin Alexander Randell on 4 October 2024	View PDF Director's details changed for Mr Colin Alexander Randell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC04	Change of details for Mrs Mary Elizabeth Randell as a person with significant control on 4 October 2024	View PDF Change of details for Mrs Mary Elizabeth Randell as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr William Stanley Randell as a person with significant control on 4 October 2024	View PDF Change of details for Mr William Stanley Randell as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH03	Secretary's details changed for Philip Anthony Randell on 4 October 2024	View PDF Secretary's details changed for Philip Anthony Randell on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CH01	Director's details changed for Mr Colin Alexander Randell on 4 October 2024	View PDF Director's details changed for Mr Colin Alexander Randell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 7 pages (7 pages)

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RANDELL HOLDINGS LIMITED

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