50 RANDOLPH AVENUE LIMITED filing history - Find and update company information

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50 RANDOLPH AVENUE LIMITED

Company number 01621712

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	TM01	Termination of appointment of Jarett Gedir as a director on 13 July 2022	View PDF Termination of appointment of Jarett Gedir as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	TM01	Termination of appointment of Gary Husband as a director on 11 March 2021	View PDF Termination of appointment of Gary Husband as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	TM01	Termination of appointment of Roksana Ciurysek as a director on 22 May 2019	View PDF Termination of appointment of Roksana Ciurysek as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Mr Jarett Gedir as a director on 22 May 2019	View PDF Appointment of Mr Jarett Gedir as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	AD01	Registered office address changed from 8 Bentinck Street London W1U 2BJ to Monkville House Monkville Avenue London NW11 0AH on 12 March 2018	View PDF Registered office address changed from 8 Bentinck Street London W1U 2BJ to Monkville House Monkville Avenue London NW11 0AH on 12 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 11	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 11 - link opens in a new window - 7 pages (7 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 11	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 11 - link opens in a new window - 7 pages (7 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)

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