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RANDAL & CO (ACCOUNTANTS) LTD.

Company number 04664473

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
06 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
24 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
28 Apr 2020	TM02	Termination of appointment of Sally Randal as a secretary on 23 April 2020	View PDF Termination of appointment of Sally Randal as a secretary on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mrs Sally Randal as a director on 23 April 2020	View PDF Appointment of Mrs Sally Randal as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP03	Appointment of Mr Eric Maynard Randal as a secretary on 23 April 2020	View PDF Appointment of Mr Eric Maynard Randal as a secretary on 23 April 2020 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
14 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	TM01	Termination of appointment of Eric Maynard Randal as a director on 31 January 2019	View PDF Termination of appointment of Eric Maynard Randal as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2018	AP01	Appointment of Eric Maynard Randal as a director on 10 May 2018	View PDF Appointment of Eric Maynard Randal as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AD01	Registered office address changed from 3 Fernhurst Way Mirfield Yorkshire WF14 9TF to Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD on 16 May 2018	View PDF Registered office address changed from 3 Fernhurst Way Mirfield Yorkshire WF14 9TF to Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AD01	Registered office address changed from Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD to 3 Fernhurst Way Mirfield Yorkshire WF14 9TF on 23 February 2018	View PDF Registered office address changed from Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD to 3 Fernhurst Way Mirfield Yorkshire WF14 9TF on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 999	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 999 - link opens in a new window - 4 pages (4 pages)

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RANDAL & CO (ACCOUNTANTS) LTD.

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