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RANDALL & ZACHARIA LTD

Company number 08465216

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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)
15 Oct 2024 PSC05 Change of details for The City Pub Group Plc as a person with significant control on 30 September 2024
15 Oct 2024 AP01 Appointment of Stuart Jules Gallyot as a director on 14 October 2024
15 Oct 2024 TM01 Termination of appointment of Mark Loughborough as a director on 14 October 2024
30 Sep 2024 AD01 Registered office address changed from Essel House, 2nd Floor 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 30 September 2024
18 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
23 May 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
08 Mar 2024 TM01 Termination of appointment of Rupert James Lindsay Clark as a director on 5 March 2024
08 Mar 2024 AP01 Appointment of Mr Michael James Owen as a director on 5 March 2024
08 Mar 2024 AP01 Appointment of Mr Simon Ray Dodd as a director on 5 March 2024
08 Mar 2024 AP01 Appointment of Mr Mark Loughborough as a director on 5 March 2024
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
10 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
09 Nov 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Tarquin Owen Williams as a director on 25 February 2022
28 Jan 2022 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
26 Jun 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
23 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 CS01 Confirmation statement made on 28 March 2019 with updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off