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35 RANDOLPH AVENUE LIMITED

Company number 01701101

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
05 Sep 2024 AA Accounts for a dormant company made up to 24 December 2023
22 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
21 Nov 2023 PSC04 Change of details for Nicholas James Lynn as a person with significant control on 17 November 2023
21 Nov 2023 PSC01 Notification of Linda Metcalf as a person with significant control on 17 November 2023
21 Nov 2023 PSC04 Change of details for Anne Caroline Lynn as a person with significant control on 17 November 2023
11 Jul 2023 AA Accounts for a dormant company made up to 24 December 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
17 Jun 2022 AA Accounts for a dormant company made up to 24 December 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
23 Jul 2021 AA Accounts for a dormant company made up to 24 December 2020
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
10 Aug 2020 AA Accounts for a dormant company made up to 24 December 2019
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
26 Nov 2019 TM01 Termination of appointment of Gillian Lathey as a director on 8 May 2019
26 Nov 2019 AP01 Appointment of Anne Caroline Lynn as a director on 21 November 2019
15 Jul 2019 AA Accounts for a dormant company made up to 24 December 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 24 December 2017
15 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
14 Nov 2017 PSC04 Change of details for Nicholas James Lynn as a person with significant control on 6 April 2016
13 Nov 2017 PSC04 Change of details for Anne Caroline Lynn as a person with significant control on 6 April 2016
10 Nov 2017 PSC04 Change of details for Anne Caroline Lynn as a person with significant control on 6 April 2016
07 Jul 2017 AA Accounts for a dormant company made up to 24 December 2016
19 May 2017 AA01 Previous accounting period shortened from 23 June 2017 to 24 December 2016