- Company Overview for 63-65 RANDOLPH AVENUE LIMITED (01864684)
- Filing history for 63-65 RANDOLPH AVENUE LIMITED (01864684)
- People for 63-65 RANDOLPH AVENUE LIMITED (01864684)
- More for 63-65 RANDOLPH AVENUE LIMITED (01864684)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Accounts for a dormant company made up to 24 March 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Ankur Wishart as a director on 24 October 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Juan Fredrik Souza Santos Naesse as a director on 23 September 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Martin Ngombwa as a director on 23 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Mrs Satwant Wishart as a director on 23 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Zargham Sohrab as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Chantal Aimee Doerries as a director on 17 September 2024 | |
| 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 |