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WINDSOR FOREST COURT LIMITED

Company number 05373840

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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)
21 Mar 2018 TM01 Termination of appointment of Donna Currie as a director on 21 March 2018
21 Mar 2018 TM01 Termination of appointment of Jonathan Charles Naylor as a director on 21 March 2018
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
21 Jul 2017 PSC01 Notification of Robert Macpherson as a person with significant control on 31 January 2017
21 Jul 2017 AD01 Registered office address changed from 38 Clappers Meadow Alfold Cranleigh Surrey GU6 8HJ to 33, Devonshire Road Devonshire Road Bognor Regis PO21 2SY on 21 July 2017
04 Jul 2017 TM01 Termination of appointment of Anthony David John Botteley as a director on 31 January 2017
04 Jul 2017 PSC07 Cessation of Jonathan Charles Naylor as a person with significant control on 31 January 2017
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 21
18 Jun 2015 CH01 Director's details changed for Mr Jonathon Charles Naylor on 17 June 2015
18 Jun 2015 TM01 Termination of appointment of Edward Nealon as a director on 25 May 2015
28 May 2015 AP01 Appointment of Mr Giacomo Esposito as a director on 27 May 2015
20 May 2015 AP01 Appointment of Mrs Donna Currie as a director on 19 May 2015
23 Apr 2015 AP01 Appointment of Mr Jonathon Charles Naylor as a director on 22 April 2015
21 Apr 2015 AP01 Appointment of Mr Anthony David John Botteley as a director on 20 April 2015
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 21
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mrs Judith Anne Macpherson on 10 March 2013
30 Jul 2013 CH01 Director's details changed for Mr Robert Macpherson on 10 March 2013
23 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012