EQ OPERATIONS RANDLAY LIMITED
Company number 13817933 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Change of details for Bb Randlay Holdings Limited as a person with significant control on 2024-10-04 · 2 pages | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 22 Mar 2024 | Satisfaction of charge 138179330003 in full · 1 page | View document |
| 20 Mar 2024 | Registration of charge 138179330004, created on 2024-03-15 · 52 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Cessation of Bracebridge Operations Limited as a person with significant control on 2024-01-16 · 1 page | View document |
| 29 Jan 2024 | Appointment of Samantha Crawley as a director on 2024-01-16 · 2 pages | View document |
| 29 Jan 2024 | Notification of Bb Randlay Holdings Limited as a person with significant control on 2024-01-16 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Bracebridge Operations Limited as a person with significant control on 2023-05-25 · 2 pages | View document |
| 25 Jan 2024 | Satisfaction of charge 138179330002 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 138179330001 in full · 1 page | View document |
| 19 Jan 2024 | Registration of charge 138179330003, created on 2024-01-16 · 33 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 25 May 2023 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom to 46 Curzon Street London W1J 7UH on 2023-05-25 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-04-10 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Termination of appointment of Rosemarie Bracher as a director on 2022-04-30 · 1 page | View document |
| 23 Mar 2022 | Registration of charge 138179330001, created on 2022-03-22 · 37 pages | View document |
| 24 Dec 2021 | Incorporation · 12 pages | View document |
| — | Filing | Not available |