RANDALLS COTTAGES LTD
| Status | ACTIVE |
| Company No. | 08577365 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2013 |
| Age | 10 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
RANDALLS COTTAGES LTD is an active private limited company with number 08577365. It was incorporated 10 years, 11 months, 17 days ago, on 20 June 2013. The company address is The Brentano Suite Catalyst House, 720 Centennial Court The Brentano Suite Catalyst House, 720 Centennial Court, Elstree, WD6 3SY, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Notification of a person with significant control
Date: 22 Jul 2022
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Coby
Notification date: 2018-07-31
Documents
Notification of a person with significant control
Date: 22 Jul 2022
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-31
Psc name: Sally Blandford
Documents
Withdrawal of a person with significant control statement
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-22
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
Old address: C/O Richmond Gatehouse Llp 79 College Road Harrow Middlesex HA1 1BD
Change date: 2020-07-10
New address: PO Box WD6 3SY the Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts amended with accounts type micro entity
Date: 07 Jan 2020
Action Date: 05 Apr 2018
Category: Accounts
Type: AAMD
Made up date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 03 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Notification of a person with significant control statement
Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Appoint person secretary company with name date
Date: 23 Dec 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Johnathan Coby
Appointment date: 2016-04-16
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Johnathan Coby
Termination date: 2016-04-25
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Change person director company with change date
Date: 03 Nov 2014
Action Date: 30 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Johnathan Coby
Change date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Address
Type: AD01
Old address: 6 Cranes Park Surbiton Surrey KT5 8AD
Change date: 2014-06-20
Documents
Change account reference date company current shortened
Date: 02 Aug 2013
Action Date: 05 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-05
Made up date: 2014-06-30
Documents
Some Companies
272 BATH STREET,GLASGOW,G2 4JR
| Number: | SC587893 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ENGAGE SCIENTIFIC SOLUTIONS LIMITED
ENVISION HOUSE,HORSHAM,RH12 1XQ
| Number: | 06644058 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 ROYAL ORCHARD CLOSE,WANDSWORTH,SW18 5TB
| Number: | 10401393 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 WILLOW END,NORTHWOOD,HA6 3QA
| Number: | 06161905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STABLES HOME FARM,EYNSFORD,DA4 0AE
| Number: | 11930322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 GOLDEN SQUARE,LONDON,W1F 9HZ
| Number: | 05047905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |