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WINKFIELD PLACE MANAGEMENT COMPANY LIMITED

Company number 03416778

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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)
18 Sep 2024 SH11 New class of members
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
16 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
28 Jun 2024 CH01 Director's details changed for Mr John Francis Lockett on 28 June 2024
28 Jun 2024 CH01 Director's details changed for Mr Clifford Arthur Beard on 28 June 2024
28 Jun 2024 CH01 Director's details changed for Mrs Lindsey Anne Beard on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Clifford Arthur Beard on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Ms Pamela Pickering on 26 June 2024
26 Jun 2024 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 1 January 2024
26 Jun 2024 AD01 Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to 45 st. Leonards Road Windsor SL4 3BP on 26 June 2024
26 Jun 2024 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 1 January 2024
26 Jun 2024 CH01 Director's details changed for Mr Clifford Arthur Beard on 26 June 2024
18 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
08 Jun 2023 AP01 Appointment of Ms Claire Thwaites as a director on 7 June 2023
25 May 2023 AP01 Appointment of Mrs Rosemary Anne Mckee as a director on 25 May 2023
24 Jan 2023 AP01 Appointment of Mr John Francis Lockett as a director on 24 January 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Dec 2022 TM01 Termination of appointment of Alan John Cartwright as a director on 9 December 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of Rosemary Anne Mckee as a director on 12 September 2022
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Christian Anthony Laughlin as a director on 29 March 2022
03 Sep 2021 TM01 Termination of appointment of Rosemary Anne Mckee as a director on 24 August 2021
13 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates