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RANDELL CONSTRUCTION GROUP LIMITED

Company number 09917204

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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)
29 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
16 Dec 2022 CH01 Director's details changed for Mr Max Robert Randell on 16 December 2022
16 Dec 2022 PSC04 Change of details for Mr Max Robert Randell as a person with significant control on 16 December 2022
29 Jul 2022 AD01 Registered office address changed from 4 Pennlea Bristol BS13 7PN United Kingdom to 8 Pound Mead Felton Bristol BS40 9XZ on 29 July 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Mr Ryan David Randell on 19 April 2021
21 Apr 2021 PSC04 Change of details for Mr Ryan David Randell as a person with significant control on 19 April 2021
19 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 6,003
07 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 6,000
  • MODEL ARTICLES ‐ Model articles adopted