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25 RANDOLPH CRESCENT LIMITED

Company number 01950471

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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)
07 Feb 2024	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Michael Ben Jenkins as a director on 10 November 2023	View PDF Termination of appointment of Michael Ben Jenkins as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Harry Swales as a director on 10 November 2023	View PDF Termination of appointment of Harry Swales as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Andrew Richard Giblin as a director on 10 November 2023	View PDF Termination of appointment of Andrew Richard Giblin as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023	View PDF Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Harry Swales as a director on 5 October 2023	View PDF Appointment of Mr Harry Swales as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CH01	Director's details changed for Mr Andrew Richard Giblin on 4 July 2023	View PDF Director's details changed for Mr Andrew Richard Giblin on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023	View PDF Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 Feb 2022	TM01	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022	View PDF Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	TM01	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021	View PDF Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021	View PDF Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	AP01	Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020	View PDF Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
30 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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25 RANDOLPH CRESCENT LIMITED

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