THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED
Company number 05716274
- Company Overview for THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED (05716274)
- Filing history for THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED (05716274)
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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) |
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10 Sep 2019 | AP01 | Appointment of Mrs Nicola Jayne Berry as a director on 10 September 2019 | |
12 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
30 Apr 2019 | TM01 | Termination of appointment of Nick Nieland as a director on 30 April 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
10 Jan 2019 | CH04 | Secretary's details changed for Campsie Commercial Limited on 1 January 2019 | |
27 Jul 2018 | AD01 | Registered office address changed from 18a Dwight Road Watford WD18 9DA England to 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 27 July 2018 | |
23 Jul 2018 | ANNOTATION |
Rectified CH04 was removed from the register on 22/10/2018 as it was invalid
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20 Jul 2018 | AP01 | Appointment of Dr Nick Nieland as a director on 25 April 2018 | |
20 Jul 2018 | AP01 | Appointment of Dr Antoine Raymond Claude Pierrat-Brichon as a director on 25 April 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Megan Jones as a director on 24 April 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Damian Edgar Beswick as a director on 25 April 2018 | |
09 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
26 Feb 2018 | AD01 | Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to 18a Dwight Road Watford WD18 9DA on 26 February 2018 | |
29 Jun 2017 | AD01 | Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017 | |
06 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
08 Jul 2016 | AP04 | Appointment of Campsie Commercial Limited as a secretary on 17 June 2016 | |
08 Jul 2016 | TM02 | Termination of appointment of Paula Catherine Harrington as a secretary on 17 June 2016 | |
20 May 2016 | AP01 | Appointment of Mr Damian Edgar Beswick as a director on 20 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Alan Hall as a director on 16 May 2016 | |
11 Apr 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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28 Jan 2016 | TM01 | Termination of appointment of Megan Jones as a director on 1 January 2016 | |
12 May 2015 | AP01 | Appointment of Ms Megan Jones as a director on 17 March 2015 |