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105 RANDOLPH AVENUE MANAGEMENT LIMITED

Company number 10883983

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
04 Jul 2022 AP01 Appointment of Mr James Daniel Brockhurst as a director on 20 September 2021
14 Jun 2022 AP01 Appointment of Mrs Beatriz Arroyo Vergara as a director on 20 September 2021
28 Apr 2022 TM01 Termination of appointment of Francine Elliott-Foster as a director on 20 September 2021
02 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
27 Jul 2021 CH01 Director's details changed for Mr Paul Bailey on 27 July 2021
04 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
12 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Aug 2018 AD01 Registered office address changed from 105 Randolph Avenue London W9 1DL United Kingdom to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 16 August 2018
15 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
26 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-26
  • GBP 10