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5 WINDSOR ROAD PROPERTY MANAGEMENT LIMITED

Company number 09456656

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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)
29 Sep 2018 PSC07 Cessation of Cindy Jermon as a person with significant control on 29 September 2018
29 Sep 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
29 Sep 2018 TM02 Termination of appointment of Bh21 Ltd as a secretary on 28 September 2018
29 Sep 2018 AP02 Appointment of Haviland Properties Limited as a director on 28 September 2018
29 Sep 2018 AP01 Appointment of Mr Gary Paul Kearley as a director on 28 September 2018
29 Sep 2018 TM01 Termination of appointment of Margaret Ann Lane as a director on 28 September 2018
29 Sep 2018 TM01 Termination of appointment of Cindy Jermon as a director on 28 September 2018
12 Feb 2018 AA Micro company accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
24 May 2017 CH01 Director's details changed for Mrs. Cindy Jermon on 23 May 2017
24 May 2017 CH01 Director's details changed for Ms Margaret Ann Lane on 23 May 2017
24 May 2017 CH04 Secretary's details changed for Bh21 Ltd on 23 May 2017
23 May 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Bussiness Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
07 Mar 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
26 Jan 2017 AA Micro company accounts made up to 31 December 2016
01 Mar 2016 AR01 Annual return made up to 24 February 2016 no member list
14 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
24 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted