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73 RANDOLPH AVENUE LIMITED

Company number 02802180

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
04 Mar 2024 AA Accounts for a dormant company made up to 23 June 2023
06 Feb 2024 AP01 Appointment of Mr Alastair Muir Ferguson as a director on 6 February 2024
02 May 2023 AP01 Appointment of Mr Fabrizio Grassi as a director on 2 May 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 TM01 Termination of appointment of Fabrizio Grassi as a director on 19 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
14 Feb 2023 AA Micro company accounts made up to 23 June 2022
24 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 23 June 2021
06 Sep 2021 TM01 Termination of appointment of Shachar Samuel as a director on 6 September 2021
11 Jun 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 10 June 2021
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
25 Jan 2021 AD01 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021
13 Oct 2020 AA Micro company accounts made up to 23 June 2020
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
02 Jul 2019 AA Micro company accounts made up to 23 June 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
03 Aug 2018 AA Micro company accounts made up to 23 June 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
26 Jul 2017 AA Micro company accounts made up to 23 June 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 23 June 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5
11 Aug 2015 AA Total exemption small company accounts made up to 23 June 2015