EVANS RANDALL INVESTORS LIMITED
| Status | ACTIVE |
| Company No. | 10210694 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2016 |
| Age | 7 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
EVANS RANDALL INVESTORS LIMITED is an active private limited company with number 10210694. It was incorporated 7 years, 11 months, 21 days ago, on 02 June 2016. The company address is 25 Maddox Street, London, W1S 2QN, England.
Company Fillings
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Change to a person with significant control
Date: 30 Jun 2023
Action Date: 17 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-17
Psc name: Mr Graham Kent Gardner
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 17 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-17
Officer name: Mr James Edward Ralph Williams
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 17 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Vernon Edwards
Change date: 2023-06-17
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Kent Gardner
Termination date: 2022-08-24
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-24
Officer name: Paul Anthony Kendrick
Documents
Accounts with accounts type full
Date: 19 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 15 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Kent Gardner
Change date: 2022-06-15
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Kendrick
Change date: 2022-06-15
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-15
Officer name: Mr Graham Kent Gardner
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-17
Officer name: Mr Graham Kent Gardner
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Kent Gardner
Change date: 2022-06-15
Documents
Change to a person with significant control
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-15
Psc name: Mr Graham Kent Gardner
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Vernon Edwards
Change date: 2022-06-15
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Address
Type: AD01
Old address: 16 3rd Floor 16 New Burlington Place London W1S 2HX England
New address: 25 Maddox Street London W1S 2QN
Change date: 2022-06-17
Documents
Change to a person with significant control
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-15
Psc name: Mr Paul Anthony Kendrick
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-15
Officer name: Mr Paul Anthony Kendrick
Documents
Confirmation statement with updates
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Ralph Williams
Change date: 2022-06-01
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr James Edward Ralph Williams
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr James Vernon Edwards
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Termination secretary company with name termination date
Date: 17 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-31
Officer name: Emma Lawrence
Documents
Appoint person secretary company with name date
Date: 17 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nick Halpin
Appointment date: 2020-03-31
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change to a person with significant control
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-04
Psc name: Mr Graham Kent Gardner
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Kendrick
Change date: 2019-06-04
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Kent Gardner
Change date: 2019-06-04
Documents
Accounts with accounts type full
Date: 23 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-12
New address: 16 3rd Floor 16 New Burlington Place London W1S 2HX
Old address: 3rd Floor 16 New Burlington Place London W1S 2HX England
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-11
Old address: Queensberry House 3 Old Burlington Street London W1S 3AE England
New address: 3rd Floor 16 New Burlington Place London W1S 2HX
Documents
Change account reference date company current shortened
Date: 22 Jan 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 26 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2017-01-03
Documents
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