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77 RANDOLPH AVENUE LIMITED

Company number 01799102

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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)
22 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Nov 2023 TM01 Termination of appointment of Martin Goldschmidt as a director on 17 November 2023
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Nov 2022 AP01 Appointment of Ms Natalie Jeanne Miller as a director on 29 November 2022
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Jun 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 13 June 2021
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Jan 2021 AD01 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 21 January 2021
21 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1.000002
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1.000002
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014