NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED
Company number 08681079
- Company Overview for NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED (08681079)
- Filing history for NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED (08681079)
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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) |
|---|---|---|---|
| 25 Oct 2024 | AP01 | Appointment of Mr Alessandro Gianni Amasanti as a director on 24 October 2024 | |
| 23 Oct 2024 | AA | Accounts for a dormant company made up to 30 September 2024 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 9 September 2024 with updates | |
| 03 Sep 2024 | TM01 | Termination of appointment of Martin Richard Sylvester as a director on 3 September 2024 | |
| 17 Oct 2023 | AP01 | Appointment of Mr Martin Richard Sylvester as a director on 17 October 2023 | |
| 04 Oct 2023 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
| 04 Jul 2023 | TM01 | Termination of appointment of Lewis David Gore as a director on 4 July 2023 | |
| 23 Nov 2022 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 15 Nov 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with updates | |
| 10 May 2021 | AP01 | Appointment of Mr Lewis David Gore as a director on 27 April 2021 | |
| 28 Apr 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 15 Dec 2020 | AP04 | Appointment of Leete Secretarial Services Limited as a secretary on 15 December 2020 | |
| 15 Dec 2020 | AD01 | Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to 119-120 High Street Eton Windsor SL4 6AN on 15 December 2020 | |
| 15 Dec 2020 | TM02 | Termination of appointment of Bennett Clarke & James Limited as a secretary on 15 December 2020 | |
| 05 Oct 2020 | TM01 | Termination of appointment of Harjit Dlay as a director on 5 October 2020 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 23 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 09 Jun 2020 | TM01 | Termination of appointment of Lionel Robert Charles Newitt as a director on 1 June 2020 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
| 18 Feb 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 09 Jan 2019 | CH04 | Secretary's details changed for Bennett Clarke & James Limited on 1 January 2019 | |
| 27 Nov 2018 | AP01 | Appointment of Mrs Jean Berrocal as a director on 27 November 2018 |