- Company Overview for 51 RANDOLPH AVENUE LIMITED (01648025)
- Filing history for 51 RANDOLPH AVENUE LIMITED (01648025)
- People for 51 RANDOLPH AVENUE LIMITED (01648025)
- More for 51 RANDOLPH AVENUE LIMITED (01648025)
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) |
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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 |