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41 RANDOLPH AVENUE LIMITED

Company number 01687602

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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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 4	View PDF Statement of capital on 14 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2024	CAP-SS	Solvency Statement dated 13/11/24	View PDF Solvency Statement dated 13/11/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Revoke & delete authorised capital 13/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Revoke & delete authorised capital 13/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	CH04	Secretary's details changed for Trent Park Properties on 10 March 2021	View PDF Secretary's details changed for Trent Park Properties on 10 March 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA01	Previous accounting period extended from 24 March 2020 to 31 March 2020	View PDF Previous accounting period extended from 24 March 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 24 March 2019	View PDF Accounts for a dormant company made up to 24 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP04	Appointment of Trent Park Properties as a secretary on 1 May 2019	View PDF Appointment of Trent Park Properties as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM02	Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019	View PDF Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AD01	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019	View PDF Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 24 March 2018	View PDF Accounts for a dormant company made up to 24 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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41 RANDOLPH AVENUE LIMITED

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