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RANDALL PLANT LTD

Company number 00702209

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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 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
18 Mar 2022 TM01 Termination of appointment of Pauline Elizabeth Randall as a director on 28 February 2022
18 Mar 2022 TM02 Termination of appointment of Pauline Elizabeth Randall as a secretary on 28 February 2022
14 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
25 Jun 2021 AP01 Appointment of Elliott Randall as a director on 25 May 2021
11 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
17 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 Sep 2015 AD01 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Unit 12, Dagenham Business Centre 123 Rainham Road North Dagenham Essex RM10 7FD on 28 September 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
09 Jul 2014 AD01 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014
07 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014