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63-65 RANDOLPH AVENUE LIMITED

Company number 01864684

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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)
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
09 Jun 2024 CH01 Director's details changed for Chantal Aimee Doerries on 9 June 2024
19 Apr 2024 TM01 Termination of appointment of Victoria Morris as a director on 1 April 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
16 Nov 2023 AA Accounts for a dormant company made up to 24 March 2023
07 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 24 March 2022
15 Jun 2022 TM01 Termination of appointment of Joshua Ralph Grabiner as a director on 14 June 2022
12 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 24 March 2021
17 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
17 May 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 17 May 2021
25 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 25 January 2021
05 Dec 2020 AA Accounts for a dormant company made up to 24 March 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Thomas Collins Mccreanor as a director on 28 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 24 March 2019
08 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 24 March 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 24 March 2017
01 Sep 2016 AA Accounts for a dormant company made up to 24 March 2016
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12