DENE HOUSE (WINDSOR) MANAGEMENT LIMITED

05870112
SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 6 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 6 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Carol Anne Rand) 1 Buy now
01 Nov 2022 accounts Annual Accounts 6 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2022 officers Appointment of director (Miss Marie Louise Wilson) 2 Buy now
04 Nov 2021 officers Appointment of director (Mr Richard Wyndham Sterland) 2 Buy now
03 Aug 2021 accounts Annual Accounts 6 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Termination of appointment of director (Giulio Iuele) 1 Buy now
08 Sep 2020 accounts Annual Accounts 6 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 6 Buy now
19 Nov 2019 officers Termination of appointment of secretary (Gh Property Management Services Limited) 1 Buy now
19 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Giulio Iuele) 2 Buy now
13 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2019 officers Appointment of corporate secretary (Gh Property Management Services Limited) 2 Buy now
30 Jun 2019 officers Termination of appointment of secretary (Marshalls Secretaries Ltd) 1 Buy now
30 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 accounts Annual Accounts 3 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 accounts Annual Accounts 3 Buy now
17 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 officers Appointment of corporate secretary (Marshalls Secretaries Ltd) 2 Buy now
27 Jan 2017 officers Termination of appointment of secretary (Leete Secretarial Services Limited) 1 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 officers Termination of appointment of director (John George Mathew Peacock) 1 Buy now
26 Jul 2016 accounts Annual Accounts 9 Buy now
22 Jul 2016 officers Termination of appointment of director (Christopher James Leete) 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2015 accounts Annual Accounts 9 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
05 Mar 2015 officers Appointment of director (Mr John George Mathew Peacock) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Giulio Iuele) 1 Buy now
19 Feb 2015 officers Appointment of corporate secretary (Leete Secretarial Services Limited) 2 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Christopher James Leete) 1 Buy now
17 Dec 2014 accounts Annual Accounts 9 Buy now
04 Aug 2014 officers Appointment of director (Ms Carol Anne Rand) 2 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
16 Jun 2014 officers Appointment of director (Mr Giulio Iuele) 2 Buy now
12 Sep 2013 accounts Annual Accounts 11 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Appointment of director (Mr Christopher James Leete) 2 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
21 Aug 2012 officers Termination of appointment of director (Christopher Greensides) 1 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
10 Jan 2012 officers Termination of appointment of director (Andrew Unwin) 1 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
14 Apr 2011 officers Termination of appointment of director (Brigitte Woodland) 1 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 officers Appointment of secretary (Mr Christopher James Leete) 1 Buy now
14 Jul 2010 annual-return Annual Return 13 Buy now
14 Jul 2010 officers Change of particulars for director (Dr Andrew Unwin) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Brigitte Maria Woodland) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Christopher Leslie Greensides) 2 Buy now
14 Apr 2010 accounts Annual Accounts 5 Buy now
20 Jul 2009 annual-return Return made up to 07/07/09; full list of members 11 Buy now
28 Apr 2009 accounts Annual Accounts 10 Buy now
21 Jan 2009 annual-return Return made up to 07/07/08; full list of members 11 Buy now
16 Jul 2008 address Location of register of members 1 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from sorbon, aylesbury end beaconsfield buckinghamshire HP9 1LW 1 Buy now
23 Apr 2008 officers Appointment terminated secretary robert askin 1 Buy now
23 Apr 2008 officers Appointment terminated director donald tucker 1 Buy now
23 Apr 2008 officers Appointment terminated director graham lloyd 1 Buy now
23 Apr 2008 officers Director appointed christopher leslie greensides 2 Buy now
23 Apr 2008 officers Director appointed dr andrew unwin 2 Buy now
23 Apr 2008 officers Director appointed brigitte maria woodland 2 Buy now
06 Feb 2008 accounts Annual Accounts 12 Buy now
18 Jul 2007 annual-return Return made up to 07/07/07; full list of members 7 Buy now
18 Jul 2007 capital Ad 14/12/06-29/06/07 £ si 15@100=1500 £ ic 1/1501 5 Buy now
07 Dec 2006 officers New director appointed 3 Buy now
07 Dec 2006 officers New secretary appointed 2 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
18 Aug 2006 accounts Accounting reference date shortened from 31/07/07 to 24/06/07 1 Buy now
10 Aug 2006 capital Conso div 07/07/06 1 Buy now
10 Aug 2006 resolution Resolution 1 Buy now
18 Jul 2006 officers New director appointed 4 Buy now
18 Jul 2006 officers New director appointed 3 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 incorporation Incorporation Company 12 Buy now