Companies House does not verify the accuracy of the information filed

Advanced company search

RANDALL PRICE LTD

Company number 14261053

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2025	CS01	Confirmation statement made on 27 July 2025 with no updates	View PDF Confirmation statement made on 27 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AD01	Registered office address changed from Suite 410, Parkway House, Sheen Lane London SW14 8LS United Kingdom to Office 108 20 Mortlake High Street London SW14 8JN on 20 December 2024	View PDF Registered office address changed from Suite 410, Parkway House, Sheen Lane London SW14 8LS United Kingdom to Office 108 20 Mortlake High Street London SW14 8JN on 20 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 4.00	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from Unit 2, Sheen Stables Rear of 119 Sheen Lane London SW14 8AE England to Suite 410, Parkway House, Sheen Lane London SW14 8LS on 23 January 2024	View PDF Registered office address changed from Unit 2, Sheen Stables Rear of 119 Sheen Lane London SW14 8AE England to Suite 410, Parkway House, Sheen Lane London SW14 8LS on 23 January 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH01	Director's details changed for Mr Graham Price on 6 July 2023	View PDF Director's details changed for Mr Graham Price on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Michael Randall on 6 July 2023	View PDF Director's details changed for Mr Michael Randall on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Michael Randall as a person with significant control on 6 July 2023	View PDF Change of details for Mr Michael Randall as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Graham Price as a person with significant control on 6 July 2023	View PDF Change of details for Mr Graham Price as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, Sheen Stables Rear of 119 Sheen Lane London SW14 8AE on 6 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, Sheen Stables Rear of 119 Sheen Lane London SW14 8AE on 6 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?