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109 RANDOPLH LTD

Company number 10582971

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
18 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
07 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
07 Feb 2022 PSC04 Change of details for Mr Jeremy Dodgson as a person with significant control on 24 January 2022
25 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
25 Feb 2021 PSC04 Change of details for Mr Jeremy Dodgson as a person with significant control on 1 January 2021
25 Feb 2021 PSC07 Cessation of Dominic Rice as a person with significant control on 1 October 2020
08 Feb 2021 AA Micro company accounts made up to 31 December 2020
28 Oct 2020 TM01 Termination of appointment of Dominic Rice as a director on 28 October 2020
17 Jun 2020 CH01 Director's details changed for Mr Jeremy Dodgson on 17 June 2020
17 Jun 2020 AD01 Registered office address changed from 2 Westbourne Place Lancaster LA1 5DY England to Ground Floor 6 Bristol Gardens London W9 2JG on 17 June 2020
25 Apr 2020 AA Micro company accounts made up to 31 December 2019
16 Apr 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
26 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
14 Nov 2019 AA Unaudited abridged accounts made up to 31 January 2019
30 Oct 2019 MR04 Satisfaction of charge 105829710002 in full
30 Oct 2019 MR04 Satisfaction of charge 105829710003 in full
03 Oct 2019 MR01 Registration of charge 105829710004, created on 2 October 2019
03 Oct 2019 MR01 Registration of charge 105829710005, created on 2 October 2019
03 Oct 2019 MR01 Registration of charge 105829710006, created on 2 October 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates