HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
Company number 01087477
- Company Overview for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED (01087477)
- Filing history for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED (01087477)
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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 | Total exemption full accounts made up to 31 December 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
06 Oct 2023 | SH11 | New class of members | |
26 Sep 2023 | AP01 | Appointment of Mr James Michael Terrance Marshall as a director on 25 September 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Rosa Lina Noboa as a director on 27 July 2023 | |
22 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Dec 2022 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
14 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
22 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
29 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Dec 2019 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
12 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Feb 2019 | CH01 | Director's details changed for Mrs Victoria Moir on 1 February 2019 | |
01 Feb 2019 | CH01 | Director's details changed for Ms Rosa Lina Noboa on 1 February 2019 | |
08 Jan 2019 | CH01 | Director's details changed for Miss Victoria Kinmonth Gordon on 8 January 2019 | |
28 Dec 2018 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
12 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
30 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Feb 2017 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 45 st. Leonards Road Windsor SL4 3BP on 16 February 2017 | |
16 Feb 2017 | AP04 | Appointment of Marshalls Secretaries Ltd as a secretary on 10 February 2017 | |
16 Feb 2017 | TM02 | Termination of appointment of Rosa Lina Noboa as a secretary on 10 February 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates |