- Company Overview for 80 RANDOLPH AVENUE LIMITED (01626366)
- Filing history for 80 RANDOLPH AVENUE LIMITED (01626366)
- People for 80 RANDOLPH AVENUE LIMITED (01626366)
- More for 80 RANDOLPH AVENUE LIMITED (01626366)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | AP01 | Appointment of Ms Sharon Mccolm as a director on 18 November 2024 | |
| 11 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 21 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 27 Jun 2022 | TM01 | Termination of appointment of John Graham Walker as a director on 14 June 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
| 04 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Nov 2021 | TM01 | Termination of appointment of Francis Howard Greibach as a director on 11 November 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 26 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 10 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 06 Feb 2020 | AD01 | Registered office address changed from 91 C/O Jw Property Management Randolph Avenue London W9 1DL England to 91 C/O Jw Property Management 91 Randolph Avenue London W9 1DL on 6 February 2020 | |
| 05 Feb 2020 | AD01 | Registered office address changed from C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN England to 91 C/O Jw Property Management Randolph Avenue London W9 1DL on 5 February 2020 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 26 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 10 Jan 2019 | AD01 | Registered office address changed from 11 Chippenham Mews London W9 2AN England to C/O Wingrove Watts 11 Chippenham Mews Maida Vale London W9 2AN on 10 January 2019 | |
| 10 Jan 2019 | AD01 | Registered office address changed from 11 Wingrove Watts Block Management Chippenham Mews London W9 2AN United Kingdom to 11 Chippenham Mews London W9 2AN on 10 January 2019 | |
| 10 Jan 2019 | AD01 | Registered office address changed from C/O Westbury Residential De Walden Court 85 New Cavendish Street London W1W 6XD England to 11 Wingrove Watts Block Management Chippenham Mews London W9 2AN on 10 January 2019 | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 19 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Jul 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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