BYRON COURT (WINDSOR) FREEHOLD LIMITED
Company number 05775458
- Company Overview for BYRON COURT (WINDSOR) FREEHOLD LIMITED (05775458)
- Filing history for BYRON COURT (WINDSOR) FREEHOLD LIMITED (05775458)
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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 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
30 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
25 Apr 2017 | AD01 | Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 25 April 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Nov 2015 | AP01 | Appointment of Mrs Kathy Pirrie as a director on 12 November 2015 | |
17 Sep 2015 | AP01 | Appointment of Mrs Ginny Allaway as a director on 1 August 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Ian Radford Fleming as a director on 1 August 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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16 Mar 2015 | TM01 | Termination of appointment of David Graham Williamson as a director on 16 March 2015 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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18 Jan 2014 | CH04 | Secretary's details changed for Merlin Estates Ltd on 9 December 2013 | |
09 Jan 2014 | AD01 | Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 9 January 2014 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Dec 2013 | AD01 | Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013 | |
03 May 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
05 May 2011 | AP04 | Appointment of Merlin Estates Ltd as a secretary | |
05 May 2011 | CH01 | Director's details changed for Ian Radford Fleming on 5 May 2011 |