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11 WINDSOR ROAD MANAGEMENT COMPANY LIMITED

Company number 02353202

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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)
02 Mar 2018 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 218 Malvern Road Bournemouth BH9 3BX on 2 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 80
25 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 January 2016
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 80
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AP01 Appointment of Terry Baker as a director on 16 October 2014
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 80
05 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
05 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
16 Jan 2014 TM01 Termination of appointment of Roy Williams as a director
15 Jan 2014 TM01 Termination of appointment of Victor Woods as a director
14 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
08 May 2013 AD01 Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 8 May 2013
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Christine Rose as a director
01 May 2012 AA Total exemption full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Jul 2011 AP01 Appointment of Victor Vincent Woods as a director
14 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders