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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)
22 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
16 Apr 2015 AP01 Appointment of Ms Megan Jones as a director on 17 March 2015
26 Mar 2015 TM01 Termination of appointment of Richard William Mclean Hodgson as a director on 26 March 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 19
10 Apr 2014 AP01 Appointment of Mr Alan Hall as a director
28 Mar 2014 TM01 Termination of appointment of Richard Hodgson as a director
17 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 19
06 Mar 2014 AD01 Registered office address changed from C/O C/O Campsie 79-80 Peascod Street Windsor Berkshire SL4 1DH United Kingdom on 6 March 2014
21 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
01 Mar 2013 AD04 Register(s) moved to registered office address
14 Feb 2013 AP03 Appointment of Mrs Paula Catherine Harrington as a secretary
14 Feb 2013 TM02 Termination of appointment of Margaret Guy as a secretary
19 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
15 Mar 2012 AD03 Register(s) moved to registered inspection location
15 Mar 2012 AD02 Register inspection address has been changed
27 Sep 2011 TM01 Termination of appointment of David Knowles as a director
06 May 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 AP01 Appointment of Mr David George Knowles as a director
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary
29 Mar 2010 AP03 Appointment of Mrs Margaret Guy as a secretary
22 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders