AMERDEN LAKES MANAGEMENT COMPANY LTD

04996987
DULCE DOMUM ALMA ROAD ETON WICK WINDSOR SL4 6JZ

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Gillian Halverson) 1 Buy now
22 Mar 2024 accounts Annual Accounts 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 accounts Annual Accounts 2 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 accounts Annual Accounts 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 accounts Annual Accounts 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2021 officers Termination of appointment of director (Jaswant Singh Bains) 1 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 accounts Annual Accounts 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 officers Termination of appointment of director (Susan Hilary Jane Haggerty) 1 Buy now
05 Sep 2018 officers Change of particulars for corporate secretary (Eaves Property Management Services Limited) 1 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for corporate secretary (Eaves Property Management Services Ltd) 1 Buy now
27 Jul 2018 officers Appointment of corporate secretary (Eaves Property Management Services Ltd) 2 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 officers Termination of appointment of secretary (Banner Property Services Limited) 1 Buy now
23 Jul 2018 accounts Annual Accounts 6 Buy now
23 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2018 officers Change of particulars for corporate secretary (Banner Property Services Limited) 1 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 officers Termination of appointment of director (Bhash Valambia) 1 Buy now
24 Aug 2017 officers Appointment of director (Mr Jeffrey David Beal) 2 Buy now
09 May 2017 officers Appointment of director (Mrs Susan Hilary Jane Haggerty) 2 Buy now
28 Apr 2017 officers Appointment of corporate secretary (Banner Property Services Limited) 2 Buy now
28 Apr 2017 accounts Annual Accounts 9 Buy now
06 Jan 2017 officers Termination of appointment of director (Steven Roy Jones) 2 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services) 2 Buy now
14 Nov 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
29 Jan 2016 accounts Annual Accounts 10 Buy now
21 Dec 2015 annual-return Annual Return 10 Buy now
21 Dec 2015 officers Appointment of director (Dr Steven Roy Jones) 2 Buy now
07 Dec 2015 officers Termination of appointment of director (Steven Roy Jones) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Paul Tony Fowler) 1 Buy now
10 Apr 2015 accounts Annual Accounts 11 Buy now
17 Dec 2014 annual-return Annual Return 12 Buy now
11 Apr 2014 accounts Annual Accounts 5 Buy now
19 Dec 2013 miscellaneous Miscellaneous 1 Buy now
17 Dec 2013 annual-return Annual Return 12 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Christopher Dulewicz) 2 Buy now
22 Apr 2013 officers Appointment of director (Dr Steven Roy Jones) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Christopher Dulewicz) 2 Buy now
15 Apr 2013 officers Appointment of director (Gillian Halverson) 2 Buy now
10 Apr 2013 officers Appointment of director (Dr Steven Roy Jones) 2 Buy now
04 Apr 2013 accounts Annual Accounts 9 Buy now
18 Dec 2012 annual-return Annual Return 8 Buy now
05 Apr 2012 accounts Annual Accounts 9 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 accounts Annual Accounts 10 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Jaswant Bains) 1 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
18 Jan 2011 annual-return Annual Return 8 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 officers Appointment of director (Paul Tony Fowler) 3 Buy now
23 Jun 2010 accounts Annual Accounts 10 Buy now
08 Jan 2010 annual-return Annual Return 8 Buy now
08 Jan 2010 officers Change of particulars for director (Carole Ann Smith) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Bhash Valambia) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Jaswant Singh Bains) 2 Buy now
22 Oct 2009 officers Termination of appointment of director (Elizabeth Peabody) 1 Buy now
11 Aug 2009 officers Director appointed elizabeth alice peabody 3 Buy now
12 May 2009 accounts Annual Accounts 11 Buy now
17 Dec 2008 annual-return Return made up to 16/12/08; full list of members 7 Buy now
09 Oct 2008 accounts Annual Accounts 14 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
19 Dec 2007 annual-return Return made up to 16/12/07; full list of members 4 Buy now
27 Nov 2007 accounts Amended Accounts 14 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
28 Oct 2007 officers New director appointed 2 Buy now
12 Apr 2007 accounts Annual Accounts 14 Buy now
20 Dec 2006 annual-return Return made up to 16/12/06; full list of members 4 Buy now
29 Aug 2006 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2006 accounts Annual Accounts 4 Buy now
16 Dec 2005 annual-return Return made up to 16/12/05; full list of members 5 Buy now
16 Dec 2005 address Location of debenture register 1 Buy now
16 Dec 2005 address Location of register of members 1 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX 1 Buy now
18 Nov 2005 address Registered office changed on 18/11/05 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW 1 Buy now
17 Oct 2005 officers New secretary appointed 2 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
22 Feb 2005 accounts Annual Accounts 11 Buy now
22 Feb 2005 accounts Accounting reference date extended from 24/06/04 to 31/07/04 1 Buy now
25 Jan 2005 capital Ad 03/02/04-02/07/04 £ si 7@100 3 Buy now
17 Jan 2005 annual-return Return made up to 16/12/04; full list of members 8 Buy now