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Randerson Of Horsforth Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 4
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

11 July 2019 Confirmation statement made on 23 May 2019 with updates
5 June 2018 Confirmation statement made on 23 May 2018 with no updates
23 May 2017 Confirmation statement made on 23 May 2017 with updates
23 May 2017 Confirmation statement made on 23 May 2017 with updates

Annual Returns

23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
1 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
1 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
28 May 2013Annual return made up to 23 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 23 May 2013 with a full list of shareholders
28 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
6 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
21 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
21 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
26 May 2009Return made up to 23/05/09; full list of members
26 May 2009Return made up to 23/05/09; full list of members
28 May 2008Return made up to 23/05/08; full list of members
28 May 2008Return made up to 23/05/08; full list of members
1 June 2007Return made up to 23/05/07; full list of members
1 June 2007Return made up to 23/05/07; full list of members
25 May 2006Return made up to 23/05/06; full list of members
25 May 2006Return made up to 23/05/06; full list of members
6 June 2005Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 June 2005Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 June 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 June 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 June 2003Return made up to 23/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2003Return made up to 23/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 May 2002Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 May 2001Return made up to 23/05/01; full list of members
17 May 2001Return made up to 23/05/01; full list of members
30 May 2000Return made up to 23/05/00; full list of members
  • 363(287) ‐ Registered office changed on 30/05/00
30 May 2000Return made up to 23/05/00; full list of members
  • 363(287) ‐ Registered office changed on 30/05/00
18 May 1999Return made up to 23/05/99; full list of members
18 May 1999Return made up to 23/05/99; full list of members
1 June 1998Return made up to 23/05/98; no change of members
1 June 1998Return made up to 23/05/98; no change of members
10 June 1997Return made up to 23/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 June 1997Return made up to 23/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
5 June 1996Return made up to 23/05/96; full list of members
5 June 1996Return made up to 23/05/96; full list of members
14 June 1995Return made up to 23/05/95; no change of members
14 June 1995Return made up to 23/05/95; no change of members
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