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7-9 RANDOLPH CRESCENT LIMITED

Company number 01621866

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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)
23 Jul 2024 AA Accounts for a dormant company made up to 24 March 2024
19 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 24 March 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
13 Oct 2022 AA Accounts for a dormant company made up to 24 March 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
04 Oct 2021 AA Accounts for a dormant company made up to 24 March 2021
23 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
21 May 2020 AA Accounts for a dormant company made up to 24 March 2020
02 Oct 2019 AA Accounts for a dormant company made up to 24 March 2019
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
04 Oct 2018 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 4 October 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
08 Jun 2018 RP04AR01 Second filing of the annual return made up to 14 August 2015
24 May 2018 AA Accounts for a dormant company made up to 24 March 2018
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
21 Jul 2017 AA Accounts for a dormant company made up to 24 March 2017
14 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 24 March 2016
23 Nov 2015 AA Accounts for a dormant company made up to 24 March 2015
10 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 9
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2018.
10 Sep 2015 AD01 Registered office address changed from , 83 Stanmore Hill, Stanmore, Middlesex, HA7 3DZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 September 2015
04 Dec 2014 AP01 Appointment of Miss Paola Biraschi as a director on 4 December 2014
12 Nov 2014 TM01 Termination of appointment of Henrietta Ingram as a director on 22 September 2014