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RANDELL LIMITED

Company number 06287961

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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)
04 Dec 2023	AD01	Registered office address changed from 9 Great Chesterford Court London Road, Great Chesterford Saffron Walden Essex CB10 1PF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 December 2023	View PDF Registered office address changed from 9 Great Chesterford Court London Road, Great Chesterford Saffron Walden Essex CB10 1PF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-22 - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CH03	Secretary's details changed for Mr Paul Barker on 1 August 2022	View PDF Secretary's details changed for Mr Paul Barker on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC04	Change of details for Mr Paul Barker as a person with significant control on 1 August 2022	View PDF Change of details for Mr Paul Barker as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Paul Barker on 1 August 2022	View PDF Director's details changed for Mr Paul Barker on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2021	PSC04	Change of details for Mr Paul Barker as a person with significant control on 8 December 2021	View PDF Change of details for Mr Paul Barker as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of John Barker as a director on 8 December 2021	View PDF Termination of appointment of John Barker as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC07	Cessation of John Barker as a person with significant control on 8 December 2021	View PDF Cessation of John Barker as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC04	Change of details for Mr John Barker as a person with significant control on 17 February 2021	View PDF Change of details for Mr John Barker as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr John Barker on 17 February 2021	View PDF Director's details changed for Mr John Barker on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2020	PSC01	Notification of John Barker as a person with significant control on 1 January 2020	View PDF Notification of John Barker as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC07	Cessation of Karen Joyce as a person with significant control on 1 January 2020	View PDF Cessation of Karen Joyce as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr John Barker as a director on 1 January 2020	View PDF Appointment of Mr John Barker as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP03	Appointment of Mr Paul Barker as a secretary on 1 January 2020	View PDF Appointment of Mr Paul Barker as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM02	Termination of appointment of Karen Joyce as a secretary on 1 January 2020	View PDF Termination of appointment of Karen Joyce as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)

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RANDELL LIMITED

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