WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED

02814611
LEETE ESTATE MANAGEMENT 119-120 HIGH STREET ETON WINDSOR SL4 6AN

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Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 6 Buy now
12 Jun 2023 accounts Annual Accounts 6 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 6 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 3 Buy now
10 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of corporate secretary (Leete Secretarial Services Limited) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Martin Cleaver) 1 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 officers Termination of appointment of director (James Edward Wade Williams) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2019 accounts Annual Accounts 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 5 Buy now
14 May 2018 officers Change of particulars for director (Mrs Hardip Kaur Pabla) 2 Buy now
14 May 2018 officers Change of particulars for director (Mr Jonathan Christopher Acton) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Termination of appointment of secretary (Bridgeford & Co Limited) 1 Buy now
01 May 2018 officers Appointment of secretary (Mr Martin Cleaver) 2 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 accounts Annual Accounts 8 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
15 Jun 2016 officers Appointment of director (Mr Paul Gregory Marsh) 2 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
15 Jun 2016 officers Appointment of director (Mr James Edward Wade Williams) 2 Buy now
05 May 2016 officers Termination of appointment of director (Balwant Heer) 1 Buy now
05 May 2016 officers Termination of appointment of director (Roger Duncan Byatt) 1 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Balwant Heer) 2 Buy now
04 Nov 2015 accounts Annual Accounts 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Angela Patterson) 1 Buy now
07 May 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 officers Appointment of director (Mr Laurence Greenhow) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Asa Maria Cunniff) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Carl Thomas Cunniff) 1 Buy now
10 Nov 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 9 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
10 May 2013 annual-return Annual Return 9 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
04 May 2012 annual-return Annual Return 9 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
11 May 2011 annual-return Annual Return 9 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
12 Nov 2010 officers Termination of appointment of director (Bjorn Cunniff) 1 Buy now
04 Nov 2010 officers Appointment of director (Jonathan Christopher Acton) 4 Buy now
02 Jul 2010 officers Termination of appointment of director (Rachel Blight) 1 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (Mrs Rachel Anne Blight) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Bridgeford & Co Limited) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Balwant Heer) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Lady Angela Patterson) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Roger Duncan Byatt) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Hardip Kaur Pabla) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Carl Thomas Cunniff) 2 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Annual return made up to 04/05/09 5 Buy now
02 Jun 2009 officers Director's change of particulars / rachel anderson / 18/03/2009 2 Buy now
01 Jun 2009 officers Director appointed mr balwant heer 1 Buy now
14 May 2009 officers Appointment terminated director alexander ward 1 Buy now
26 Mar 2009 officers Director appointed bjorn cunniff 2 Buy now
26 Mar 2009 officers Director appointed alexander ward 2 Buy now
26 Mar 2009 officers Director appointed carl thomas cunniff 2 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
29 Oct 2008 officers Appointment terminated director alexander ward 1 Buy now
17 Oct 2008 officers Director appointed alexander ward 2 Buy now
26 Aug 2008 officers Director appointed lady angela patterson 2 Buy now
07 Aug 2008 officers Appointment terminated secretary power secretaries LIMITED 1 Buy now
06 Aug 2008 annual-return Annual return made up to 04/05/08 3 Buy now
23 Jul 2008 officers Director appointed asa maria cunniff 2 Buy now
25 Jan 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
15 Jun 2007 annual-return Annual return made up to 04/05/07 5 Buy now
11 Jun 2007 officers Secretary resigned 2 Buy now
02 May 2007 officers New secretary appointed 2 Buy now
15 Feb 2007 officers Director resigned 1 Buy now
09 Feb 2007 accounts Annual Accounts 12 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
08 May 2006 annual-return Annual return made up to 04/05/06 7 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
22 Feb 2006 officers Director's particulars changed 1 Buy now
25 Jan 2006 accounts Annual Accounts 11 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: mansfield lodge slough road iver heath middlesex SL0 0EB 1 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now