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RANDOLPH HOLDINGS LIMITED

Company number SC132442

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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)
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,188,124
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 CH01 Director's details changed for Barbara Walker Trentham on 18 June 2014
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,188,124
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Barbara Walker Trentham on 1 June 2013
21 Jun 2013 CH03 Secretary's details changed for Barbara Walker Trentham on 1 June 2013
21 Jun 2013 AD02 Register inspection address has been changed
21 Jun 2013 AD03 Register(s) moved to registered inspection location
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
20 Nov 2012 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 20 November 2012
07 Sep 2012 CH01 Director's details changed for Mr James Donald Trentham on 5 July 2012
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr James Donald Trentham on 19 March 2012
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
15 Sep 2011 CH01 Director's details changed for Mr James Donald Trentham on 15 September 2011
28 Jul 2011 AP01 Appointment of Mr James Donald Trentham as a director
04 Jul 2011 AR01 Annual return made up to 12 June 2011
17 Jan 2011 AA Full accounts made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 12 June 2010
28 Oct 2009 AA Full accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 12/06/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 May 2008
12 Aug 2008 363s Return made up to 12/06/08; full list of members