Advanced company searchLink opens in new window

H G RAND & SONS LIMITED

Company number 11413145

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100