51 RANDOLPH AVENUE LIMITED

Company number 01648025

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Mr James John Batting as a director on 26 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Prama Bhardwaj as a director on 8 March 2019	(1 page)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
02 May 2017	AP01	Appointment of Mrs Mary-Claire Pereira as a director on 30 April 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(7 pages)
24 Jan 2017	TM01	Termination of appointment of Jilly Howell Williams as a director on 11 January 2017	(1 page)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 Jul 2016	AP04	Appointment of Westbourne Block Management Limited as a secretary on 6 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Chesterton Global Limited as a secretary on 6 July 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from C/O Chesterton Humberts 327-329 Upper Street London N1 2XQ to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 6 July 2016	(1 page)
11 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 11	(7 pages)
27 Jan 2016	AP01	Appointment of Mrs Siobhan Maire Mcgreever as a director on 12 October 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Philip Richard Catterall as a director on 28 May 2015	(1 page)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Apr 2015	CH01	Director's details changed for Prama Bhardwaj on 14 April 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 11	(7 pages)
20 Apr 2015	CH01	Director's details changed for Prama Bhardwaj on 20 April 2015	(2 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 11	(7 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(7 pages)
14 Feb 2013	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(15 pages)
14 Feb 2013	CH01	Director's details changed for Miss Jilly Howell Williams on 11 February 2011	(3 pages)