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22 RANDOLPH CRESCENT LIMITED

Company number 01668614

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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)
18 Oct 2023 CH03 Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 24 December 2022
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 24 December 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
16 Aug 2021 AA Micro company accounts made up to 24 December 2020
16 Nov 2020 AA Micro company accounts made up to 24 December 2019
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 24 December 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
05 Oct 2018 AA Micro company accounts made up to 24 December 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 24 December 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 24 December 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 9
24 Sep 2015 AP01 Appointment of Mr Jeremy David Alwyn as a director on 19 September 2015
14 May 2015 AA Total exemption small company accounts made up to 24 December 2014
27 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 9
28 Aug 2014 AA Total exemption small company accounts made up to 24 December 2013
06 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 9
13 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012