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44 RANDOLPH AVENUE LIMITED

Company number 01596162

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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)
13 Feb 2024	AA	Total exemption full accounts made up to 29 September 2023	View PDF Total exemption full accounts made up to 29 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 29 September 2022	View PDF Accounts for a dormant company made up to 29 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 29 September 2021	View PDF Accounts for a dormant company made up to 29 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	AP01	Appointment of Mr Gregg Kantor as a director on 4 April 2022	View PDF Appointment of Mr Gregg Kantor as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mrs Jillian Ann Norton as a director on 4 April 2022	View PDF Appointment of Mrs Jillian Ann Norton as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 29 September 2020	View PDF Accounts for a dormant company made up to 29 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	TM01	Termination of appointment of Ringley Shadow Directors Limited as a director on 8 June 2021	View PDF Termination of appointment of Ringley Shadow Directors Limited as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM02	Termination of appointment of Edward John Stanley as a secretary on 8 June 2021	View PDF Termination of appointment of Edward John Stanley as a secretary on 8 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CH04	Secretary's details changed for Slaon Company Secretarial Services Ltd on 27 May 2021	View PDF Secretary's details changed for Slaon Company Secretarial Services Ltd on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP04	Appointment of Slaon Company Secretarial Services Ltd as a secretary on 27 May 2021	View PDF Appointment of Slaon Company Secretarial Services Ltd as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM02	Termination of appointment of Ringley Limited as a secretary on 27 May 2021	View PDF Termination of appointment of Ringley Limited as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AD01	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to 68 Queens Gardens London W2 3AH on 27 May 2021	View PDF Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to 68 Queens Gardens London W2 3AH on 27 May 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2020	CH04	Secretary's details changed for Ringley Limited on 28 January 2020	View PDF Secretary's details changed for Ringley Limited on 28 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AA	Accounts for a dormant company made up to 29 September 2018	View PDF Accounts for a dormant company made up to 29 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	TM01	Termination of appointment of James Bingham Cook as a director on 6 December 2018	View PDF Termination of appointment of James Bingham Cook as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	View PDF Accounts for a dormant company made up to 29 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	AP01	Appointment of Mr Daniel Lewin as a director on 8 October 2017	View PDF Appointment of Mr Daniel Lewin as a director on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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44 RANDOLPH AVENUE LIMITED

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