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35-37 Randolph Crescent Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 April 2023 Confirmation statement made on 20 April 2023 with no updates
20 April 2022 Confirmation statement made on 20 April 2022 with updates
22 April 2021 Confirmation statement made on 20 April 2021 with no updates
29 April 2020 Confirmation statement made on 20 April 2020 with no updates
24 April 2019 Confirmation statement made on 20 April 2019 with no updates
30 April 2018 Confirmation statement made on 20 April 2018 with no updates
20 April 2017 Confirmation statement made on 20 April 2017 with updates
20 April 2017 Confirmation statement made on 20 April 2017 with updates

Annual Returns

20 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 9
20 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 9
20 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9
20 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9
22 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9
22 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9
26 April 2013Annual return made up to 20 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 20 April 2013 with a full list of shareholders
20 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
20 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
6 May 2011Annual return made up to 20 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 20 April 2011 with a full list of shareholders
13 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
13 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
26 May 2009Return made up to 20/04/09; full list of members
26 May 2009Return made up to 20/04/08; full list of members
26 May 2009Return made up to 20/04/08; full list of members
26 May 2009Return made up to 20/04/09; full list of members
31 October 2008Return made up to 05/08/07; full list of members
31 October 2008Return made up to 05/08/07; full list of members
22 May 2007Return made up to 20/04/07; full list of members
22 May 2007Return made up to 20/04/07; full list of members
12 July 2006Return made up to 20/04/06; full list of members
12 July 2006Return made up to 20/04/06; full list of members
6 June 2005Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director resigned
6 June 2005Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director resigned
4 January 2005Return made up to 20/04/04; no change of members
4 January 2005Return made up to 20/04/04; no change of members
14 July 2003Return made up to 20/04/03; full list of members
14 July 2003Return made up to 20/04/03; full list of members
30 May 2002Return made up to 20/04/02; full list of members
30 May 2002Return made up to 20/04/02; full list of members
7 August 2001Return made up to 20/04/01; full list of members
7 August 2001Return made up to 20/04/01; full list of members
26 May 2000Return made up to 20/04/00; full list of members
26 May 2000Return made up to 20/04/00; full list of members
15 June 1999Return made up to 20/04/99; full list of members
15 June 1999Return made up to 20/04/99; full list of members
3 June 1998Return made up to 20/04/98; no change of members
3 June 1998Return made up to 20/04/98; no change of members
26 June 1997Return made up to 20/04/97; no change of members
26 June 1997Return made up to 20/04/97; no change of members
15 June 1996Return made up to 20/04/96; full list of members
  • 363(288) ‐ Director resigned
15 June 1996Return made up to 20/04/96; full list of members
  • 363(288) ‐ Director resigned
19 June 1995Return made up to 20/04/95; change of members
19 June 1995Return made up to 20/04/95; change of members
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