WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED

03196391
LEETE ESTATE MANAGEMENT 119 - 120 HIGH STREET ETON WINDSOR SL4 6AN

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 6 Buy now
26 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
19 Apr 2022 officers Termination of appointment of director (Sarah Rawlinson) 1 Buy now
21 Dec 2021 accounts Annual Accounts 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
12 Nov 2019 officers Appointment of director (Miss Sarah Rawlinson) 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 (Mr Krzysztow Wincent Brela) 2 Buy now
02 May 2018 officers Appointment of secretary (Mr Martin Cleaver) 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
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 6 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
15 Jun 2016 annual-return Annual Return 4 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
07 Apr 2016 officers Change of particulars for director (Mr Balwant Heer) 2 Buy now
04 Nov 2015 accounts Annual Accounts 2 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Termination of appointment of director (Asa Maria Cunniff) 1 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
17 Sep 2014 officers Termination of appointment of director (Mark John Tripp) 1 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 officers Termination of appointment of director (Timothy Cunniff) 1 Buy now
30 Dec 2013 accounts Annual Accounts 2 Buy now
10 May 2013 annual-return Annual Return 8 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
04 May 2012 annual-return Annual Return 8 Buy now
17 Jan 2012 accounts Annual Accounts 6 Buy now
05 Jan 2012 officers Appointment of director (Paul Gregory Marsh) 3 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
24 Sep 2010 officers Termination of appointment of director (Peter Cunniff) 1 Buy now
08 Jun 2010 annual-return Annual Return 5 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 (Mark John Tripp) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Timothy Peter Cunniff) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Peter Cunniff) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Krzysztow Wincent Brela) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Bridgeford & Co. Limited) 2 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
02 Jun 2009 officers Director appointed mr balwant heer 2 Buy now
29 May 2009 annual-return Annual return made up to 04/05/09 3 Buy now
22 Apr 2009 officers Director appointed mark john tripp 2 Buy now
26 Mar 2009 officers Director appointed timothy peter cunniff 2 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
18 Sep 2008 annual-return Annual return made up to 04/05/08 2 Buy now
12 Aug 2008 officers Secretary appointed bridgeford & co. LIMITED 1 Buy now
07 Aug 2008 officers Appointment terminated secretary power secretaries LIMITED 1 Buy now
23 Jul 2008 officers Director appointed asa maria cunniff 2 Buy now
23 Jul 2008 officers Director appointed peter cunniff 2 Buy now
17 Jun 2008 annual-return Annual return made up to 04/05/07 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 Secretary resigned 1 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: chesepeace fifield road fifield windsor berkshire SL6 2NX 1 Buy now
08 Feb 2007 accounts Annual Accounts 11 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
04 May 2006 annual-return Annual return made up to 04/05/06 2 Buy now
18 Jan 2006 accounts Annual Accounts 11 Buy now
09 Jan 2006 officers Secretary resigned 1 Buy now
09 Jan 2006 officers New secretary appointed 2 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: mansfield lodge slough road iver heath middlesex SL0 0EB 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
17 May 2005 annual-return Annual return made up to 09/05/05 3 Buy now
07 Oct 2004 accounts Annual Accounts 10 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR 1 Buy now
28 Apr 2004 annual-return Annual return made up to 09/05/04 3 Buy now
17 Dec 2003 accounts Annual Accounts 10 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
09 Oct 2003 officers New secretary appointed 1 Buy now
02 May 2003 annual-return Annual return made up to 09/05/03 4 Buy now
16 Dec 2002 accounts Annual Accounts 10 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
06 Oct 2002 officers New director appointed 2 Buy now
14 Jul 2002 annual-return Annual return made up to 09/05/02 4 Buy now
19 Dec 2001 accounts Annual Accounts 10 Buy now
24 May 2001 annual-return Annual return made up to 09/05/01 4 Buy now
03 May 2001 officers New secretary appointed 2 Buy now
26 Apr 2001 officers New director appointed 2 Buy now