GRAND REGENCY HEIGHTS (ASCOT) MANAGEMENT COMPANY LIMITED

04330472
45 ST LEONARDS ROAD WINDSOR UNITED KINGDOM SL4 3BP

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 3 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 3 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Appointment of director (Mr Ehab Adel Mohamed Abbas) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Martin Whiteman) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 2 Buy now
24 Aug 2021 officers Appointment of corporate secretary (Marshalls Secretaries Limited) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Elaine Black) 2 Buy now
18 Aug 2021 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
13 Aug 2021 officers Change of particulars for director (Jennifer Carole Wilson) 2 Buy now
13 Aug 2021 officers Change of particulars for director (Mr Martin Whiteman) 2 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 accounts Annual Accounts 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Martin Whiteman) 2 Buy now
03 Oct 2019 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 1 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 accounts Annual Accounts 2 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 officers Appointment of director (Mr Martin Whiteman) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Acan Roy Martin Crass) 1 Buy now
26 Jan 2018 accounts Annual Accounts 3 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2017 accounts Annual Accounts 4 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2016 accounts Annual Accounts 6 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 annual-return Annual Return 5 Buy now
07 Nov 2014 accounts Annual Accounts 5 Buy now
10 Feb 2014 accounts Annual Accounts 4 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
04 May 2012 accounts Amended Accounts 7 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
03 Feb 2011 accounts Annual Accounts 7 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
30 Nov 2010 officers Change of particulars for director (Jennifer Carole Wilson) 2 Buy now
30 Nov 2010 officers Change of particulars for director (Elaine Black) 2 Buy now
30 Nov 2010 officers Change of particulars for director (Acan Roy Martin Crass) 2 Buy now
29 Nov 2010 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 2 Buy now
08 Jan 2010 accounts Annual Accounts 7 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Acan Roy Martin Crass) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Jennifer Carole Wilson) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Elaine Black) 2 Buy now
26 Mar 2009 accounts Annual Accounts 11 Buy now
28 Nov 2008 annual-return Annual return made up to 28/11/08 3 Buy now
22 Apr 2008 officers Director appointed jennifer carole wilson 1 Buy now
10 Mar 2008 accounts Annual Accounts 7 Buy now
07 Feb 2008 annual-return Annual return made up to 28/11/07 2 Buy now
07 Feb 2008 officers Secretary's particulars changed 1 Buy now
13 Mar 2007 accounts Annual Accounts 7 Buy now
09 Jan 2007 annual-return Annual return made up to 28/11/06 4 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 accounts Annual Accounts 7 Buy now
08 Dec 2005 annual-return Annual return made up to 28/11/05 4 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: marlborough house wigmore place wigmore lane, luton bedfordshire LU2 9EX 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
17 Jun 2005 officers New secretary appointed 2 Buy now
17 Feb 2005 annual-return Annual return made up to 28/11/04 5 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
09 Aug 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
12 Dec 2003 annual-return Annual return made up to 28/11/03 4 Buy now
07 Oct 2003 accounts Annual Accounts 7 Buy now
30 Dec 2002 accounts Accounting reference date shortened from 30/11/03 to 31/05/03 1 Buy now
19 Dec 2002 annual-return Annual return made up to 28/11/02 4 Buy now
04 Dec 2002 accounts Annual Accounts 3 Buy now
12 Dec 2001 address Registered office changed on 12/12/01 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
06 Dec 2001 officers New secretary appointed 2 Buy now
06 Dec 2001 officers New director appointed 3 Buy now
06 Dec 2001 officers New director appointed 3 Buy now
06 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
28 Nov 2001 incorporation Incorporation Company 16 Buy now