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72 RANDOLPH AVENUE LIMITED

Company number 01596348

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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)
05 Nov 2024	AP01	Appointment of Mr Cody Green as a director on 5 November 2024	View PDF Appointment of Mr Cody Green as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of David Adair Wallace as a director on 5 November 2024	View PDF Termination of appointment of David Adair Wallace as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Leonardo Grazzini as a director on 3 June 2024	View PDF Appointment of Mr Leonardo Grazzini as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AA	Micro company accounts made up to 23 June 2023	View PDF Micro company accounts made up to 23 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	AP01	Appointment of Dr Ana Lueneburger as a director on 10 July 2023	View PDF Appointment of Dr Ana Lueneburger as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 23 June 2022	View PDF Micro company accounts made up to 23 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA	Micro company accounts made up to 23 June 2021	View PDF Micro company accounts made up to 23 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	TM01	Termination of appointment of Joshua Thomas Bishop as a director on 20 January 2021	View PDF Termination of appointment of Joshua Thomas Bishop as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Maia Anneli Ambegaokar as a director on 20 January 2021	View PDF Termination of appointment of Maia Anneli Ambegaokar as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Micro company accounts made up to 23 June 2019	View PDF Micro company accounts made up to 23 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 23 June 2018	View PDF Accounts for a dormant company made up to 23 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 23 June 2017	View PDF Accounts for a dormant company made up to 23 June 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 24 June 2016	View PDF Accounts for a dormant company made up to 24 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 12	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 12 - link opens in a new window - 8 pages (8 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 23 June 2015	View PDF Accounts for a dormant company made up to 23 June 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	TM01	Termination of appointment of Anthony John Clynick as a director on 31 March 2015	View PDF Termination of appointment of Anthony John Clynick as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)

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72 RANDOLPH AVENUE LIMITED

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