BB RANDLAY LIMITED
Company number 12892067 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 12 Nov 2025 | Change of details for Eq Randlay Holdings Limited as a person with significant control on 2024-10-04 · 2 pages | View document |
| 7 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 14 Nov 2023 | Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-11-14 · 1 page | View document |
| 20 Oct 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-09-07 · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Change of details for Uv Care 2 Ltd as a person with significant control on 2021-11-10 · 2 pages | View document |
| 30 Oct 2021 | Change of details for Uv Care 2 Ltd as a person with significant control on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Cessation of Uv Randlay Holdings Limited as a person with significant control on 2021-10-21 · 1 page | View document |
| 25 Oct 2021 | Cessation of Arctic 1 Developments Limited as a person with significant control on 2021-10-21 · 1 page | View document |
| 25 Oct 2021 | Notification of Uv Randlay Holdings Limited as a person with significant control on 2021-10-21 · 2 pages | View document |
| 25 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 3 pages | View document |