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51 RANDOLPH AVENUE LIMITED

Company number 01648025

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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)
17 Sep 2024 TM01 Termination of appointment of Jonny Duval as a director on 17 September 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
05 Jan 2024 AA Accounts for a dormant company made up to 23 June 2023
04 Jul 2023 AP01 Appointment of Mr David Somen as a director on 29 June 2023
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
11 Apr 2023 AP01 Appointment of Mr Ray Campion as a director on 27 March 2023
31 Mar 2023 AP01 Appointment of Mr Jonny Duval as a director on 27 March 2023
31 Mar 2023 TM01 Termination of appointment of Mary-Claire Pereira as a director on 27 March 2023
31 Mar 2023 TM01 Termination of appointment of Siobhan Maire Mcgreever as a director on 27 March 2023
07 Mar 2023 AA Accounts for a dormant company made up to 23 June 2022
06 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 23 June 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
11 Mar 2021 CH04 Secretary's details changed for Trent Park Properties on 10 March 2021
18 Jan 2021 AD01 Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Jul 2020 CH01 Director's details changed for Mrs Siobhan Maire Mcgreever on 10 July 2020
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
20 Apr 2020 TM01 Termination of appointment of James John Batting as a director on 29 January 2020
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 AP04 Appointment of Trent Park Properties as a secretary on 1 May 2019
11 Jun 2019 TM02 Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019
21 May 2019 AD01 Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG England to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates