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WINDSOR LODGE (BRIGHTON) MANAGEMENT COMPANY LIMITED

Company number 02141628

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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)
19 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
02 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2024 TM01 Termination of appointment of Brendan Cael Barry as a director on 29 August 2024
29 Aug 2024 AP01 Appointment of Ms Susanna Kenworthy as a director on 29 August 2024
29 Aug 2024 AP01 Appointment of Ms Sophie Mcmillan as a director on 29 August 2024
29 Aug 2024 AP01 Appointment of Ms Tatiana Lisak as a director on 29 August 2024
05 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 TM02 Termination of appointment of Manon Duret as a secretary on 28 July 2022
01 Aug 2022 TM01 Termination of appointment of Kaye-Song Chan as a director on 28 July 2022
03 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jun 2021 TM01 Termination of appointment of Jean-Marc Louis Poinsignon as a director on 28 May 2021
06 Jun 2021 TM02 Termination of appointment of Jean-Marc Louis Poinsignon as a secretary on 28 May 2021
06 Jun 2021 AP01 Appointment of Ms. Kaye-Song Chan as a director on 28 May 2021
06 Jun 2021 AP03 Appointment of Dr. Manon Duret as a secretary on 28 May 2021
06 Jun 2021 AP01 Appointment of Dr. Brendan Cael Barry as a director on 28 May 2021
04 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from 72B St. Georges Road Brighton BN2 1EF England to Windsor Lodge 84 High Street Brighton BN2 1RP on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to 72B St. Georges Road Brighton BN2 1EF on 4 March 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019