RANDALLS FABRICATIONS LIMITED filing history - Find and update company information

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RANDALLS FABRICATIONS LIMITED

Company number 01312065

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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)
12 Jan 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
18 Dec 2023	AP01	Appointment of Mr George Wilkinson as a director on 18 December 2023	View PDF Appointment of Mr George Wilkinson as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Martin Hampson as a director on 6 November 2022	View PDF Termination of appointment of Martin Hampson as a director on 6 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Thomas Martin Mcgrath as a director on 6 November 2022	View PDF Appointment of Mr Thomas Martin Mcgrath as a director on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC05	Change of details for Stamps Holdings Ltd as a person with significant control on 19 October 2022	View PDF Change of details for Stamps Holdings Ltd as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
04 Jan 2021	PSC05	Change of details for Stamps Holdings Ltd as a person with significant control on 18 December 2020	View PDF Change of details for Stamps Holdings Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Mr Richard Michael Stamps on 18 December 2020	View PDF Director's details changed for Mr Richard Michael Stamps on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	PSC05	Change of details for Stamps Holdings Ltd as a person with significant control on 15 March 2019	View PDF Change of details for Stamps Holdings Ltd as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC05	Change of details for Ramshorn Ltd as a person with significant control on 15 March 2019	View PDF Change of details for Ramshorn Ltd as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	MR01	Registration of charge 013120650007, created on 5 April 2019	View PDF Registration of charge 013120650007, created on 5 April 2019 - link opens in a new window - 24 pages (24 pages)
19 Mar 2019	MR01	Registration of charge 013120650006, created on 15 March 2019	View PDF Registration of charge 013120650006, created on 15 March 2019 - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	TM01	Termination of appointment of Alister John Muirhead as a director on 15 March 2019	View PDF Termination of appointment of Alister John Muirhead as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	MR04	Satisfaction of charge 013120650005 in full	View PDF Satisfaction of charge 013120650005 in full - link opens in a new window - 1 page (1 page)
20 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)

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