RANDALL & ZACHARIA LTD

Company number 08465216

Date	Type	Description	View / Download
12 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
31 Aug 2018	AP01	Appointment of Mr Tarquin Owen Williams as a director on 9 July 2018	(2 pages)
31 Aug 2018	PSC07	Cessation of Scott Colin Randall as a person with significant control on 9 July 2018	(1 page)
31 Aug 2018	PSC07	Cessation of Andreas Zacharia as a person with significant control on 9 July 2018	(1 page)
31 Aug 2018	PSC07	Cessation of Joanne Sarah Randall as a person with significant control on 9 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Andreas Zacharia as a director on 9 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Scott Colin Randall as a director on 9 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Joanne Sarah Randall as a director on 9 July 2018	(1 page)
31 Aug 2018	PSC02	Notification of The City Pub Group Plc as a person with significant control on 9 July 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from C/O Brassington & Co, 500 High Road Woodford Green Essex IG8 0PN England to Essel House, 2nd Floor 29 Foley Street London W1W 7th on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Rupert James Lindsay Clark as a director on 9 July 2018	(2 pages)
06 Jun 2018	MR04	Satisfaction of charge 084652160001 in full	(1 page)
02 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
03 Feb 2017	AD01	Registered office address changed from The Travellers Friend 496-498 High Road Woodford Green Essex IG8 0PN to C/O Brassington & Co, 500 High Road Woodford Green Essex IG8 0PN on 3 February 2017	(1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Jun 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
06 Jun 2016	CH01	Director's details changed for Mrs Joanne Randall on 1 May 2015	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Andreas Zacharia on 1 May 2015	(2 pages)
07 May 2016	AD01	Registered office address changed from , C/O Smith & Williamson 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ to The Travellers Friend 496-498 High Road Woodford Green Essex IG8 0PN on 7 May 2016	(2 pages)
06 Apr 2016	MR01	Registration of charge 084652160003, created on 31 March 2016	(12 pages)
09 Mar 2016	MR01	Registration of charge 084652160002, created on 1 March 2016	(18 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(5 pages)