- Company Overview for 45 RANDOLPH AVENUE LIMITED (01736597)
- Filing history for 45 RANDOLPH AVENUE LIMITED (01736597)
- People for 45 RANDOLPH AVENUE LIMITED (01736597)
- More for 45 RANDOLPH AVENUE LIMITED (01736597)
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) |
---|---|---|---|
14 Feb 2025 | CS01 | Confirmation statement made on 14 February 2025 with updates | |
16 Jan 2025 | CH04 | Secretary's details changed for Ashley Milton Ltd. on 16 January 2025 | |
16 Jan 2025 | AD01 | Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 290 Elgin Avenue Maida Vale London W9 1JS on 16 January 2025 | |
16 Jan 2025 | AP04 | Appointment of Ashley Milton Ltd. as a secretary on 16 January 2025 | |
16 Jan 2025 | TM02 | Termination of appointment of Trent Park Properties Llp as a secretary on 16 January 2025 | |
04 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
11 Apr 2024 | TM01 | Termination of appointment of Michael Ivor Lovejoy as a director on 28 March 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
07 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
22 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
13 Feb 2022 | AP04 | Appointment of Trent Park Properties Llp as a secretary on 13 February 2022 | |
13 Feb 2022 | TM02 | Termination of appointment of Elliot Esterson as a secretary on 12 February 2022 | |
11 Nov 2021 | TM01 | Termination of appointment of Frederique Macridis as a director on 11 November 2021 | |
29 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
17 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
18 Jan 2021 | AD01 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 | |
01 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
13 Nov 2019 | AP01 | Appointment of Mr Michael Ivor Lovejoy as a director on 29 October 2019 | |
10 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
20 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
21 Sep 2018 | TM01 | Termination of appointment of Balvinder Gill as a director on 18 September 2018 | |
03 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |