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79 WINDHAM ROAD MANAGEMENT LIMITED

Company number 05418721

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Mar 2024 TM01 Termination of appointment of Brian Kirsch as a director on 1 October 2023
15 Mar 2024 CH03 Secretary's details changed for Jean Kirsch on 1 October 2023
15 Mar 2024 AP01 Appointment of Mrs Jean Kirsch as a director on 1 October 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
27 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
28 Mar 2019 CH01 Director's details changed for Mr Brian Kirsch on 28 March 2019
31 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Sep 2016 AD01 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 29 September 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 8