50 RANDOLPH AVENUE LIMITED

Company number 01621712

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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)
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
22 May 2019 TM01 Termination of appointment of Roksana Ciurysek as a director on 22 May 2019
22 May 2019 AP01 Appointment of Mr Jarett Gedir as a director on 22 May 2019
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
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
09 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
27 Jun 2016 AA Micro company accounts made up to 30 September 2015
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
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
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
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 11
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Gary Husband on 9 February 2012
17 Jan 2012 AP01 Appointment of Roksana Ciurysek-Gedir as a director
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010