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WINDMILL COURT (SHEERNESS) MANAGEMENT COMPANY LIMITED

Company number 08761311

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Company Results (links open in a new window)
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)
02 Aug 2019 AD01 Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 2 August 2019
02 Aug 2019 TM02 Termination of appointment of Isec Secretarial & Corporate Services Limited as a secretary on 2 August 2019
14 May 2019 AP01 Appointment of Ms Tracy Massey as a director on 14 May 2019
14 May 2019 PSC07 Cessation of Russell Nicholas O'connor as a person with significant control on 6 March 2017
14 May 2019 TM01 Termination of appointment of Grant Cooper as a director on 14 May 2019
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 4 November 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Mar 2017 AP01 Appointment of Mr Grant Cooper as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017
21 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Charles Roger Tidyman as a director on 11 November 2016
09 Nov 2016 AP01 Appointment of Mr Russell Nicholas O'connor as a director on 8 November 2016
09 Nov 2016 AD01 Registered office address changed from 1 Ropemaker Street London EC2Y 9AW to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 9 November 2016
08 Nov 2016 AP04 Appointment of Isec Secretarial & Corporate Services Limited as a secretary on 8 November 2016
08 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 4 November 2015 no member list
01 Dec 2015 CH01 Director's details changed for Mr Charles Roger Tidyman on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from 1 Ropemaker Street London EC2Y 9AW England to 1 Ropemaker Street London EC2Y 9AW on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from 11th Floor 80 Haymarket London SW1Y 4TE to 1 Ropemaker Street London EC2Y 9AW on 1 December 2015
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 no member list
04 Nov 2013 NEWINC Incorporation