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BARRY RANDALL LIMITED

Company number 11006660

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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)
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
11 Oct 2023 PSC04 Change of details for Mr Barry Adrian Randall as a person with significant control on 10 October 2023
11 Oct 2023 PSC01 Notification of Marie Randall as a person with significant control on 10 October 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 May 2023 AD01 Registered office address changed from The Old Vicarage High Street Syston Leicester Leicestershire LE7 1GP England to 4 Blackfriars Road Syston Leicester LE7 2DS on 9 May 2023
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
17 Nov 2020 SH02 Sub-division of shares on 28 October 2020
08 Nov 2020 AP01 Appointment of Mrs Marie Randall as a director on 28 October 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
18 Jun 2020 AD01 Registered office address changed from 4 Blackfriars Road Syston Leicester Leicestershire LE7 2DS United Kingdom to The Old Vicarage High Street Syston Leicester Leicestershire LE7 1GP on 18 June 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Oct 2019 PSC04 Change of details for Mr Barry Adrian Randall as a person with significant control on 1 October 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Jan 2019 AD01 Registered office address changed from 58 Clover Way Syston Leicester Leicestershire LE7 2BR England to 4 Blackfriars Road Syston Leicester Leicestershire LE7 2DS on 29 January 2019
13 Dec 2018 PSC04 Change of details for Mr Barry Adrian Randall as a person with significant control on 3 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Barry Adrian Randall on 3 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
11 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted