- Company Overview for 35 RANDOLPH AVENUE LIMITED (01701101)
- Filing history for 35 RANDOLPH AVENUE LIMITED (01701101)
- People for 35 RANDOLPH AVENUE LIMITED (01701101)
- More for 35 RANDOLPH AVENUE LIMITED (01701101)
| 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) |
|---|---|---|---|
| 09 Feb 2017 | AA | Accounts for a dormant company made up to 23 June 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 01 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
| 30 Nov 2015 | TM01 | Termination of appointment of Harriet Forde as a director on 2 January 2015 | |
| 25 Nov 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 | |
| 21 Sep 2015 | CH04 | Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 | |
| 03 Sep 2015 | AA | Accounts for a dormant company made up to 23 June 2015 | |
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 23 June 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
| 10 Dec 2014 | TM01 | Termination of appointment of Nicola Mee as a director on 1 October 2009 | |
| 07 Nov 2014 | AD01 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 November 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
|
|
| 23 Oct 2013 | AA | Accounts for a dormant company made up to 23 June 2013 | |
| 18 Feb 2013 | AA | Accounts for a dormant company made up to 23 June 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Accounts for a dormant company made up to 23 June 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 22 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 12 Aug 2010 | AA | Accounts for a dormant company made up to 23 June 2010 | |
| 15 Feb 2010 | AA | Accounts for a dormant company made up to 23 June 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 23 Nov 2009 | CH04 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Nicola Mee on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Linda Metcalf on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Dr Gillian Lathey on 1 October 2009 |