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THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED

Company number 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)
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
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
  • GBP 19
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