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RANDALLS ROAD LEATHERHEAD LIMITED

Company number 13371252

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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)
24 Oct 2024	AP03	Appointment of Mr Adam Mcghin as a secretary on 24 October 2024	View PDF Appointment of Mr Adam Mcghin as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Adam Mcghin as a director on 24 October 2024	View PDF Appointment of Mr Adam Mcghin as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM02	Termination of appointment of Kerry Ann Watson as a secretary on 30 August 2024	View PDF Termination of appointment of Kerry Ann Watson as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 152 pages (152 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Simon David Ainslie Jones as a director on 18 June 2024	View PDF Appointment of Simon David Ainslie Jones as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 160 pages (160 pages)
26 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AD01	Registered office address changed from 21-22 Landygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	View PDF Registered office address changed from 21-22 Landygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 14 January 2022	View PDF Termination of appointment of Philip Martin Byrom as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2022	TM01	Termination of appointment of Richard Charles Simpson as a director on 14 January 2022	View PDF Termination of appointment of Richard Charles Simpson as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-03 GBP 1	View PDF Incorporation Statement of capital on 2021-05-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

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RANDALLS ROAD LEATHERHEAD LIMITED

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