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RANDALL WATTS LONDON LIMITED

Company number 08911410

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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)
04 Apr 2019 MR01 Registration of charge 089114100015, created on 29 March 2019
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
07 Mar 2019 MR01 Registration of charge 089114100011, created on 6 March 2019
28 Feb 2019 MR04 Satisfaction of charge 089114100004 in full
28 Feb 2019 MR04 Satisfaction of charge 089114100005 in full
28 Feb 2019 MR04 Satisfaction of charge 089114100007 in full
28 Feb 2019 MR04 Satisfaction of charge 089114100009 in full
28 Feb 2019 MR04 Satisfaction of charge 089114100006 in full
30 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
24 Sep 2018 MR01 Registration of charge 089114100010, created on 24 September 2018
24 Sep 2018 MR01 Registration of charge 089114100008, created on 24 September 2018
24 Sep 2018 MR01 Registration of charge 089114100009, created on 24 September 2018
30 Jul 2018 AP03 Appointment of Deborah Anita Thake as a secretary on 30 July 2018
30 Jul 2018 TM02 Termination of appointment of Lucy Garratt as a secretary on 30 July 2018
03 Apr 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
24 Jul 2017 AA Micro company accounts made up to 28 February 2017
25 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Jul 2016 AP03 Appointment of Miss Lucy Garratt as a secretary on 14 July 2016
14 Jul 2016 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 13 July 2016
10 Jun 2016 TM01 Termination of appointment of Craig Sidney Sweeney as a director on 7 June 2016
17 May 2016 MR04 Satisfaction of charge 089114100003 in full
17 May 2016 MR04 Satisfaction of charge 089114100001 in full
17 May 2016 MR04 Satisfaction of charge 089114100002 in full