25 RANDOLPH CRESCENT LIMITED

Company number 01950471

Date	Type	Description	View / Download
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
22 Jun 2020	AP01	Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020	(2 pages)
23 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(5 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
21 Aug 2017	PSC02	Notification of Dorrington Residential Limited as a person with significant control on 13 April 2017	(1 page)
21 Aug 2017	PSC07	Cessation of Duncan Salvesen as a person with significant control on 13 April 2017	(1 page)
21 Aug 2017	PSC07	Cessation of David Clark as a person with significant control on 13 April 2017	(1 page)
14 Jul 2017	CC04	Statement of company's objects	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Apr 2017	AA01	Current accounting period shortened from 24 March 2018 to 31 December 2017	(1 page)
20 Apr 2017	AA	Total exemption full accounts made up to 24 March 2017	(8 pages) Download iXBRL
13 Apr 2017	AP01	Appointment of Mr John Patrick Kennedy as a director on 13 April 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Ian Robert Mcbain as a secretary on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 16 Hans Road London SW3 1RT on 13 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of William David Clark as a director on 13 April 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 24 March 2016	(6 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
10 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3	(5 pages)
16 May 2015	AA	Total exemption small company accounts made up to 24 March 2015	(10 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 24 March 2014	(11 pages)
29 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3	(5 pages)

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