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CLAIRE RANDALL CONSULTING LIMITED

Company number 07685673

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
24 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Oct 2021 AP01 Appointment of Mr Robert Michael Randall as a director on 7 October 2021
02 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 200
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2017
  • GBP 1.00001
28 Feb 2018 SH02 Sub-division of shares on 4 October 2017
  • ANNOTATION Clarification This document is a second filing of SH02 registered on 08/11/2017.
07 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018.
08 Nov 2017 SH02 Sub-division of shares on 4 October 2017
  • ANNOTATION Clarification a second filed SH02 was registered on 28/02/2018.
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jul 2017 PSC01 Notification of Claire Annabel Randall as a person with significant control on 27 June 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016