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RANDALL MALACCA LTD

Company number 08035352

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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)
08 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
24 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
22 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
15 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 Feb 2017 AD01 Registered office address changed from PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU United Kingdom to 2 Nichols Green Montpelier Road London W5 2QU on 27 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Aug 2016 AD01 Registered office address changed from 23a Craven Terrace London W2 3QH to PO Box W5 2QU 2 Nichols Green 2 Nichols Green Montpelier Road London W5 2QU on 6 August 2016
18 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
15 Sep 2015 AP01 Appointment of Mr Sui Wa Wu as a director on 1 September 2015
15 Sep 2015 TM01 Termination of appointment of Pauline Yen Yen Sung as a director on 1 September 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
29 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1