- Company Overview for H G RAND & SONS LIMITED (11413145)
- Filing history for H G RAND & SONS LIMITED (11413145)
- People for H G RAND & SONS LIMITED (11413145)
- More for H G RAND & SONS LIMITED (11413145)
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) |
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04 Apr 2024 | AD01 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 4 April 2024 | |
31 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
14 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Oct 2022 | RESOLUTIONS |
Resolutions
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|
25 Oct 2022 | SH08 | Change of share class name or designation | |
25 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
25 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
25 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
25 Oct 2022 | MA | Memorandum and Articles of Association | |
19 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
04 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
05 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
29 Jul 2020 | AA | Micro company accounts made up to 31 March 2020 | |
19 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
19 May 2020 | TM01 | Termination of appointment of Harry Rand as a director on 1 March 2020 | |
04 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
15 Apr 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 | |
13 Jun 2018 | NEWINC |
Incorporation
Statement of capital on 2018-06-13
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