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PRIORY COTTAGES WINDERMERE MANAGEMENT LIMITED

Company number 01708606

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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)
21 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
09 Oct 2019 CH03 Secretary's details changed for Mr Roderick Kim Ward on 9 October 2019
08 Oct 2019 AA Micro company accounts made up to 31 March 2019
08 Oct 2019 AD01 Registered office address changed from C/O Mr Mark Dand Suite F Rayrigg Estates Rayrigg Road Windermere Cumbria LA23 1BW to Suite B Rayrigg Hall Farm Rayrigg Road Windermere LA23 1BW on 8 October 2019
13 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 March 2018
08 Apr 2018 AP01 Appointment of Mr Andrew Mark Burns as a director on 6 April 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
07 Jan 2018 TM01 Termination of appointment of Andrew Mark Burns as a director on 19 November 2017
15 Sep 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
26 Feb 2017 AP03 Appointment of Mr Roderick Kim Ward as a secretary on 26 February 2017
25 Feb 2017 TM02 Termination of appointment of William Roger Parnell as a secretary on 25 February 2017
25 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Dec 2016 AP01 Appointment of Mrs Bridget Alice Colbourne as a director on 20 November 2016
30 Dec 2016 TM01 Termination of appointment of Susan Carole Parnell as a director on 20 November 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 13
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AP01 Appointment of Mr Andrew Mark Burns as a director on 16 November 2014
30 Mar 2015 TM01 Termination of appointment of Thomas Walker Burn as a director on 16 November 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 13
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014