DEDWORTH MANOR RTM COMPANY LIMITED

05878401
45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr David John Howes) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Change of particulars for director (Miss Aleksandra Joanna Czyzewska) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr Van Kristyan Van Der Moir) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Gregory Robert Smith) 1 Buy now
28 Feb 2023 capital Notice of new class of members 2 Buy now
23 Dec 2022 officers Termination of appointment of director (Bradley James Horler) 1 Buy now
05 Dec 2022 accounts Annual Accounts 2 Buy now
05 Dec 2022 officers Appointment of corporate secretary (Marshalls Secretaries Limited) 2 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Leete Secretarial Services Limited) 1 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of corporate secretary (Leete Secretarial Services Limited) 2 Buy now
07 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 accounts Annual Accounts 2 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Marshalls Secretaries Ltd) 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 2 Buy now
05 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Ams Marlow Ltd T/a Alba Management Services) 1 Buy now
14 Nov 2019 officers Appointment of corporate secretary (Marshalls Secretaries Ltd) 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Termination of appointment of director (Roni Holloway) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Neil Philip Churchard) 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Grant Anthony Horton) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Bradley James Horler) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Bahadur Singh Chahal) 2 Buy now
04 Mar 2019 accounts Annual Accounts 6 Buy now
21 Feb 2019 officers Appointment of director (Mr David John Howes) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Gregory Robert Smith) 2 Buy now
14 Feb 2019 officers Appointment of director (Miss Aleksandra Joanna Czyzewska) 2 Buy now
27 Nov 2018 officers Appointment of corporate secretary (Ams Marlow Ltd T/a Alba Management Services) 2 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Tom Joseph Dawson) 1 Buy now
17 Sep 2018 officers Appointment of director (Ms Roni Holloway) 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jul 2018 officers Appointment of secretary (Mr Tom Joseph Dawson) 2 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Leasehold Management Services Ltd) 1 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2018 accounts Annual Accounts 6 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2017 accounts Annual Accounts 5 Buy now
10 Jan 2017 officers Appointment of corporate secretary (Leasehold Management Services Ltd) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Atlantis Secretaries Ltd) 1 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Martin Mallia) 1 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2016 accounts Annual Accounts 5 Buy now
17 Aug 2015 annual-return Annual Return 3 Buy now
20 Mar 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 officers Termination of appointment of director (Jonathan Norman Robert Hodges) 1 Buy now
09 Oct 2014 officers Appointment of director (Martin Mallia) 3 Buy now
01 Oct 2014 officers Termination of appointment of director (David Edward White) 2 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Appointment of corporate secretary (Atlantis Secretaries Ltd) 2 Buy now
22 Jul 2013 officers Termination of appointment of secretary (Roni Holloway) 1 Buy now
08 May 2013 accounts Annual Accounts 5 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 accounts Annual Accounts 4 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
07 Apr 2011 officers Change of particulars for director (David Edward White) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Grant Anthony Horton) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Jonathan Norman Robert Hodges) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Neil Philip Churchard) 2 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 officers Change of particulars for director (David Edward White) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Jonathan Norman Robert Hodges) 2 Buy now
13 Apr 2010 accounts Annual Accounts 5 Buy now
24 Jul 2009 annual-return Annual return made up to 17/07/09 3 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 5 dedworth manor, thames mead windsor berkshire SL4 5NF 1 Buy now
11 Aug 2008 annual-return Annual return made up to 17/07/08 3 Buy now
08 Aug 2008 address Location of register of members 1 Buy now
08 Aug 2008 address Location of debenture register 1 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 5 dedworth manor, thamesmead windsor berkshire SL4 5NF 1 Buy now
15 May 2008 accounts Annual Accounts 1 Buy now
31 Aug 2007 annual-return Annual return made up to 17/07/07 5 Buy now
17 Jul 2006 incorporation Incorporation Company 23 Buy now