- Company Overview for RANDOLPH MEWS LIMITED (01934141)
- Filing history for RANDOLPH MEWS LIMITED (01934141)
- People for RANDOLPH MEWS LIMITED (01934141)
- More for RANDOLPH MEWS LIMITED (01934141)
| 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) |
|---|---|---|---|
| 21 Mar 2019 | AA | Total exemption full accounts made up to 24 June 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with updates | |
| 08 Nov 2018 | TM01 | Termination of appointment of Malcolm Tute as a director on 8 November 2018 | |
| 22 Mar 2018 | AA | Total exemption full accounts made up to 24 June 2017 | |
| 20 Mar 2018 | AP01 | Appointment of Mr Rod Macsween as a director on 1 March 2018 | |
| 06 Mar 2018 | AP01 | Appointment of Mrs Marcela Esnaola Plaza as a director on 1 March 2018 | |
| 06 Mar 2018 | AP01 | Appointment of Mr Bill Curbishley as a director on 1 March 2018 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 03 Jul 2017 | TM01 | Termination of appointment of Liu Min Chang as a director on 1 February 2017 | |
| 03 Jul 2017 | TM01 | Termination of appointment of John Alexander Franks as a director on 1 June 2017 | |
| 24 Mar 2017 | AA | Total exemption small company accounts made up to 24 June 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 16 Aug 2016 | AP04 | Appointment of Ringley Limited as a secretary on 23 November 2015 | |
| 16 Aug 2016 | AD01 | Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 349 Royal College Street London NW1 9QS on 16 August 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 14 Jan 2016 | AA | Total exemption full accounts made up to 24 June 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
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| 21 Nov 2014 | AA | Total exemption full accounts made up to 24 June 2014 | |
| 09 Jan 2014 | AA | Total exemption full accounts made up to 24 June 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 18 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 24 June 2012 | |
| 17 Jan 2012 | AA | Total exemption full accounts made up to 24 June 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 04 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders |