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BH RANDALL LTD

Company number 14043485

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	AA01	Previous accounting period shortened from 30 April 2023 to 5 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	TM01	Termination of appointment of Kimberley Grattage as a director on 29 June 2022	View PDF Termination of appointment of Kimberley Grattage as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Ms Kristine Mae Castor as a director on 29 June 2022	View PDF Appointment of Ms Kristine Mae Castor as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Kimberley Grattage as a person with significant control on 29 June 2022	View PDF Cessation of Kimberley Grattage as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC01	Notification of Kristine Mae Castor as a person with significant control on 29 June 2022	View PDF Notification of Kristine Mae Castor as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from 78 Birks Street Stoke-on-Trent ST4 4HF England to 3 Bittern Croft Horbury Wakefield WF4 5PD on 26 April 2022	View PDF Registered office address changed from 78 Birks Street Stoke-on-Trent ST4 4HF England to 3 Bittern Croft Horbury Wakefield WF4 5PD on 26 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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