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41 RANDOLPH AVENUE LIMITED

Company number 01687602

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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)
29 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
06 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Mar 2021 CH04 Secretary's details changed for Trent Park Properties on 10 March 2021
18 Jan 2021 AD01 Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Apr 2020 AA01 Previous accounting period extended from 24 March 2020 to 31 March 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
04 Dec 2019 AA Accounts for a dormant company made up to 24 March 2019
11 Jun 2019 AP04 Appointment of Trent Park Properties as a secretary on 1 May 2019
11 Jun 2019 TM02 Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019
21 May 2019 AD01 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 24 March 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 24 March 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 24 March 2016
20 Jun 2016 AP01 Appointment of Mr Jonathan Somen as a director on 20 June 2016
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7