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RANDALL & PAYNE MANAGEMENT SERVICES LTD

Company number 07668439

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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)
07 Jun 2024 MA Memorandum and Articles of Association
30 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Mar 2024 AP01 Appointment of Mr James Timothy Geary as a director on 1 January 2024
12 Mar 2024 AP01 Appointment of Mr Shaun Robert Pegler as a director on 1 January 2024
12 Mar 2024 AP01 Appointment of Mrs Nicola Mary Cairns as a director on 1 January 2024
06 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 400
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
23 May 2022 AP01 Appointment of Mr Ryan Paul Moore as a director on 1 May 2022
28 Apr 2022 CH01 Director's details changed for Mr Timothy John Watkins on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mr William John Abbott on 28 April 2022
28 Apr 2022 CH03 Secretary's details changed for Mr Timothy John Watkins on 28 April 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
26 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
23 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 SH03 Purchase of own shares.
19 Jun 2020 TM01 Termination of appointment of Victoria Louise Link as a director on 3 April 2020