RANDALLS FIELD LIMITED

Date	Description
07/08/257 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
13/04/2513 April 2025	Termination of appointment of Colin Michael Mayes as a director on 2025-04-01 View Document
20/12/2420 December 2024	Appointment of Mr Simon Edward Thompson as a director on 2024-12-07 View Document
25/09/2325 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-07-25 with updates View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View Document
14/08/1914 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/12/1811 December 2018	DIRECTOR APPOINTED MR SIMON O'DONNELL View Document
14/09/1814 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View Document
20/09/1720 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View Document

30/01/1730 January 2017	SECOND FILING OF AP01 FOR EDWARD CLIVE View Document
08/08/168 August 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View Document
27/05/1627 May 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN-SCOTT View Document
26/05/1626 May 2016	31/12/15 TOTAL EXEMPTION FULL View Document
20/04/1620 April 2016	PREVEXT FROM 31/07/2015 TO 31/12/2015 View Document
04/04/164 April 2016	CURREXT FROM 31/07/2016 TO 31/12/2016 View Document
28/08/1528 August 2015	Annual return made up to 25 July 2015 with full list of shareholders View Document
28/10/1428 October 2014	DIRECTOR APPOINTED THE HONORABLE HONOR VICTORIA MONTAGU View Document
28/10/1428 October 2014	DIRECTOR APPOINTED THE EARL OF IVEAGH ARTHUR EDWARD GUINNESS View Document
28/10/1428 October 2014	DIRECTOR APPOINTED THE HONORABLE GEORGIA HONOR, MARGARITE FANSHAWE View Document
27/10/1427 October 2014	DIRECTOR APPOINTED MR ROBIN IVAN HOWARD View Document
27/10/1427 October 2014	DIRECTOR APPOINTED MR EDWARD GEORGE CLIVE View Document
27/10/1427 October 2014	DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT View Document
25/07/1425 July 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document