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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)
16 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
21 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
17 Aug 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
12 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom to 119-120 High Street Eton Windsor SL4 6AN on 12 August 2020
03 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
28 Sep 2018 AP01 Appointment of Mrs Deborah-Anne Morris as a director on 27 September 2018
10 Sep 2018 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
11 May 2018 AA Micro company accounts made up to 31 August 2017
13 Feb 2018 CH01 Director's details changed for Mrs Lucy Mary Jackson on 24 January 2017
11 Oct 2017 TM02 Termination of appointment of a secretary
10 Oct 2017 AD01 Registered office address changed from C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH England to 77 Victoria Street Windsor Berkshire SL4 1EH on 10 October 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
21 Jul 2017 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 5 July 2017
21 Jul 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 21 July 2017
21 Jul 2017 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 5 July 2017
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Apr 2017 TM01 Termination of appointment of Steven Mark Aldridge as a director on 28 February 2017
24 Jan 2017 AP01 Appointment of Mrs Lucy Mary Jackson as a director on 24 January 2017
16 Jan 2017 AD01 Registered office address changed from C$O John Mortimer Property Management Limited Bagshot Road, Bracknell Berkshire RG12 9SE to 94 Park Lane Croydon Surrey CR0 1JB on 16 January 2017
11 Jan 2017 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 November 2016
11 Jan 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates