1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Company number 01739606

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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)
21 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2021	AP01	Appointment of Mr Halit Fatih Kulac as a director on 30 June 2021	View PDF Appointment of Mr Halit Fatih Kulac as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Leo Rupert Sandelson Rifkind as a director on 30 June 2021	View PDF Termination of appointment of Leo Rupert Sandelson Rifkind as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AP03	Appointment of Mr Michael Thomas Wilson White as a secretary on 25 August 2020	View PDF Appointment of Mr Michael Thomas Wilson White as a secretary on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM02	Termination of appointment of Jacqueline Gough as a secretary on 25 August 2020	View PDF Termination of appointment of Jacqueline Gough as a secretary on 25 August 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
10 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	AP01	Appointment of Ms Olivia Mary Victoria Woodward as a director on 16 July 2018	View PDF Appointment of Ms Olivia Mary Victoria Woodward as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Vinay Dhanuka as a director on 14 June 2018	View PDF Termination of appointment of Vinay Dhanuka as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	AP01	Appointment of Mr Stephen Griggs as a director on 29 September 2016	View PDF Appointment of Mr Stephen Griggs as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Jilly Elaine Griggs as a director on 1 July 2016	View PDF Termination of appointment of Jilly Elaine Griggs as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5 - link opens in a new window - 9 pages (9 pages)

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