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84 RANDOLPH AVENUE LIMITED

Company number 01595914

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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)
03 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	TM01	Termination of appointment of Hubert Allemani as a director on 20 December 2021	View PDF Termination of appointment of Hubert Allemani as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2019	AP01	Appointment of Mr Jonathan Black as a director on 17 May 2019	View PDF Appointment of Mr Jonathan Black as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	TM01	Termination of appointment of Audrey Sebille as a director on 15 September 2016	View PDF Termination of appointment of Audrey Sebille as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	TM01	Termination of appointment of Charles Fattouche as a director on 15 September 2016	View PDF Termination of appointment of Charles Fattouche as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AP01	Appointment of Hubert Allemani as a director on 12 January 2016	View PDF Appointment of Hubert Allemani as a director on 12 January 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	CH01	Director's details changed for Katherine Anne-Marie Pendower on 8 January 2015	View PDF Director's details changed for Katherine Anne-Marie Pendower on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Audrey Sebilie on 12 January 2016	View PDF Director's details changed for Audrey Sebilie on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10 - link opens in a new window - 12 pages (12 pages)
01 Sep 2015	TM01	Termination of appointment of Hamish Archibald as a director on 23 June 2015	View PDF Termination of appointment of Hamish Archibald as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)

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84 RANDOLPH AVENUE LIMITED

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