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RANDALL CANTERBURY LIMITED

Company number 10250644

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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)
01 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
07 May 2021 AD01 Registered office address changed from 120-122 Bermondsey Street London SE1 3TX England to 42 Shad Thames London SE1 2YD on 7 May 2021
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
21 Feb 2020 PSC02 Notification of Randall London Limited as a person with significant control on 24 June 2016
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
19 Sep 2019 PSC04 Change of details for Mr Kenneth Edward Randall as a person with significant control on 19 September 2019
19 Sep 2019 PSC04 Change of details for Mr Mark Edward Randall as a person with significant control on 19 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Kenneth Edward Randall on 19 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Mark Edward Randall on 19 September 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jul 2017 PSC01 Notification of Mark Edward Randall as a person with significant control on 24 June 2016
04 Jul 2017 PSC01 Notification of Kenneth Edward Randall as a person with significant control on 24 June 2016
24 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-24
  • GBP 100