- Company Overview for 45 RANDOLPH AVENUE LIMITED (01736597)
- Filing history for 45 RANDOLPH AVENUE LIMITED (01736597)
- People for 45 RANDOLPH AVENUE LIMITED (01736597)
- More for 45 RANDOLPH AVENUE LIMITED (01736597)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | TM01 | Termination of appointment of Michael Ivor Lovejoy as a director on 28 March 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 07 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 22 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 13 Feb 2022 | AP04 | Appointment of Trent Park Properties Llp as a secretary on 13 February 2022 | |
| 13 Feb 2022 | TM02 | Termination of appointment of Elliot Esterson as a secretary on 12 February 2022 | |
| 11 Nov 2021 | TM01 | Termination of appointment of Frederique Macridis as a director on 11 November 2021 | |
| 29 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
| 18 Jan 2021 | AD01 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 | |
| 01 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 13 Nov 2019 | AP01 | Appointment of Mr Michael Ivor Lovejoy as a director on 29 October 2019 | |
| 10 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
| 21 Sep 2018 | TM01 | Termination of appointment of Balvinder Gill as a director on 18 September 2018 | |
| 03 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 May 2018 | TM01 | Termination of appointment of Emma Wai Kan Ko as a director on 23 April 2018 | |
| 16 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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