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CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 04064031

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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)
29 Jun 2017 AA Micro company accounts made up to 31 August 2016
22 Nov 2016 AP01 Appointment of Mr Jonathan Ryland Davies as a director on 22 November 2016
22 Nov 2016 AP01 Appointment of Mr Mark Austen Russell Thompson as a director on 22 November 2016
22 Nov 2016 AP01 Appointment of Mrs Sarah Jane Osborne as a director on 22 November 2016
22 Nov 2016 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 22 November 2016
22 Nov 2016 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 22 November 2016
22 Nov 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 22 November 2016
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
25 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
25 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 25 January 2016
07 Sep 2015 AR01 Annual return made up to 4 September 2015 no member list
11 Sep 2014 AR01 Annual return made up to 4 September 2014 no member list
10 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
23 Jun 2014 TM01 Termination of appointment of David Collins as a director
29 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 no member list
18 Jul 2013 AP01 Appointment of Mr Andrew Richard Dorrett as a director
22 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Sep 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
17 Sep 2012 TM02 Termination of appointment of Om Property Management as a secretary
07 Sep 2012 AR01 Annual return made up to 4 September 2012 no member list
29 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 4 September 2011 no member list
20 Sep 2011 AP04 Appointment of Om Property Management as a secretary