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DEACON COURT MANAGEMENT COMPANY (WINDSOR) LIMITED

Company number 01294297

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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)
27 Oct 2017 AD01 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 77 Victoria Street Windsor Berkshire SL4 1EH on 27 October 2017
25 Jul 2017 AP01 Appointment of Ms Miranda Rackley as a director on 27 April 2017
28 Jun 2017 AP01 Appointment of Mr Daniel Hill as a director on 27 April 2017
14 Jun 2017 TM01 Termination of appointment of Andrzej Jan Krawczyk as a director on 21 February 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 18
13 Jan 2016 AA Total exemption full accounts made up to 31 May 2015
11 May 2015 AP01 Appointment of Mr Brian Douglas Ball as a director on 17 April 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 18
02 Feb 2015 TM01 Termination of appointment of John Hemmingway as a director on 1 February 2015
20 Oct 2014 AA Total exemption full accounts made up to 31 May 2014
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 18
31 Jan 2014 AP01 Appointment of Mr Andrzej Jan Krawczyk as a director
22 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
14 Jan 2014 AP01 Appointment of Mr John Hemmingway as a director
14 Jan 2014 TM01 Termination of appointment of James Allaig Howlett as a director
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
13 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
07 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Mar 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009