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11-13 RANDOLPH CRESCENT LIMITED

Company number 01557781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 AP01 Appointment of Mr Vincent Michael Severino as a director on 30 May 2024
06 Aug 2024 TM01 Termination of appointment of Alexander Nicolas Berger as a director on 30 May 2024
06 Aug 2024 TM01 Termination of appointment of Arabella Emily Louise Van Niekerk as a director on 30 May 2024
06 Aug 2024 TM01 Termination of appointment of Giovanni Baldini as a director on 30 May 2024
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
03 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
21 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
10 Nov 2022 TM01 Termination of appointment of Alexia Eve Yuen Yee Chan as a director on 10 November 2022
10 Nov 2022 AP03 Appointment of Mr Paul Jeremy Hancock as a secretary on 10 November 2022
10 Nov 2022 TM02 Termination of appointment of David Gareth Winfield as a secretary on 10 November 2022
11 Apr 2022 TM01 Termination of appointment of Josephine Konrad as a director on 10 April 2022
11 Apr 2022 TM01 Termination of appointment of Julia Tamar Duval as a director on 10 April 2022
28 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 24 March 2021
27 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
28 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 24 March 2019
31 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
29 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
24 Jan 2019 AA Total exemption full accounts made up to 24 March 2018
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
28 Jun 2017 AA Total exemption full accounts made up to 24 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates