RANDALL & QUILTER IS HOLDINGS LIMITED filing history - Find and update company information

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RANDALL & QUILTER IS HOLDINGS LIMITED

Company number 07659581

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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 Apr 2024	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024	View PDF Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024	View PDF Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	RP04AP01	Second filing for the appointment of Christopher Riseborough as a director	View PDF Second filing for the appointment of Christopher Riseborough as a director - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	AP01	Appointment of Mr Riseborough, Christopher as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/02/24	View PDF Appointment of Mr Riseborough, Christopher as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/02/24 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	TM01	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023	View PDF Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	View PDF Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Matthew Alan Metcalf as a director on 16 September 2022	View PDF Appointment of Matthew Alan Metcalf as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 14 May 2021	View PDF Appointment of Mr Gregg Daniel Jarvis as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Sangeeta Johnson as a director on 14 May 2021	View PDF Termination of appointment of Sangeeta Johnson as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Feb 2021	MR01	Registration of charge 076595810004, created on 26 January 2021	View PDF Registration of charge 076595810004, created on 26 January 2021 - link opens in a new window - 53 pages (53 pages)
25 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
06 Apr 2020	MR05	Part of the property or undertaking has been released from charge 076595810002	View PDF Part of the property or undertaking has been released from charge 076595810002 - link opens in a new window - 1 page (1 page)
02 Mar 2020	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	TM01	Termination of appointment of Roger Sellek as a director on 14 January 2020	View PDF Termination of appointment of Roger Sellek as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Michael Logan Glover as a director on 31 December 2019	View PDF Termination of appointment of Michael Logan Glover as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	ANNOTATION	Rectified MR04 was removed from the public register on 02/03/2020 pursuant to order of court.
12 Nov 2019	MR01	Registration of charge 076595810003, created on 5 November 2019	View PDF Registration of charge 076595810003, created on 5 November 2019 - link opens in a new window - 53 pages (53 pages)

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