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18-20 RANDOLPH CRESCENT LIMITED

Company number 01729786

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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)
28 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
16 Jun 2023 AP01 Appointment of Mr Ezra Daniel Konvitz as a director on 22 May 2023
05 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 27 November 2022
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2022.
28 Nov 2022 TM01 Termination of appointment of Nicola Jane Solomons as a director on 21 October 2022
05 Jul 2022 AP01 Appointment of Mr Matthew Franklin Chagan as a director on 4 July 2022
11 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
16 May 2021 TM01 Termination of appointment of Sheila Burnett as a director on 24 March 2021
25 Jan 2021 AA Micro company accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
30 Nov 2020 AD02 Register inspection address has been changed from C/O Belmont & Lowe Solicitors Priory House 16-25 st. John's Lane London EC1M 4HD England to 33 Sekforde Street London EC1R 0HH
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
24 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 AD02 Register inspection address has been changed to C/O Belmont & Lowe Solicitors Priory House 16-25 st. John's Lane London EC1M 4HD
05 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 450