THE PAVILIONS (WINDSOR) MANAGEMENT COMPANY LIMITED

05930582
MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON KT7 0XA

Documents

Documents
Date Category Description Pages
01 Dec 2024 officers Termination of appointment of director (Robert John Walsh) 1 Buy now
13 Sep 2024 accounts Annual Accounts 4 Buy now
25 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Appointment of corporate secretary (Mandeville Estates Limited) 2 Buy now
22 Sep 2023 accounts Annual Accounts 4 Buy now
13 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 4 Buy now
15 Sep 2020 accounts Annual Accounts 4 Buy now
26 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 4 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Change of particulars for director (Mr Graham Mark Browne) 2 Buy now
19 Sep 2018 officers Change of particulars for director (Ms Dianne Carole Reid) 2 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Feb 2018 officers Appointment of director (Mr Robert John Walsh) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Seamus Fearghal O'connor) 1 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2017 accounts Annual Accounts 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2016 officers Appointment of director (Mr Thomas Glaves) 2 Buy now
29 Sep 2016 officers Appointment of director (Mr James Lewton) 2 Buy now
27 Jan 2016 accounts Annual Accounts 2 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 2 Buy now
19 Aug 2014 officers Termination of appointment of director (Paul Edwards) 1 Buy now
31 Jul 2014 officers Change of particulars for director (Ms Diane Reid) 2 Buy now
31 Jul 2014 officers Appointment of director (Ms Diane Reid) 2 Buy now
18 Jan 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 accounts Annual Accounts 8 Buy now
21 Jun 2013 officers Termination of appointment of director (Hertford Company Secretaries Limited) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Clare Corbett) 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Seamus Fearghal O'connor) 2 Buy now
21 Jun 2013 officers Appointment of director (Mr Paul Edwards) 2 Buy now
21 Jun 2013 officers Appointment of director (Mr Graham Mark Browne) 2 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 9 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 accounts Annual Accounts 9 Buy now
27 Sep 2010 officers Appointment of director (Mrs Clare Corbett) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Rmg Asset Management Limited) 1 Buy now
14 Sep 2010 annual-return Annual Return 3 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Hertford Company Secretaries Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Rmg Asset Management Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate director (Cpm Asset Management Limited) 2 Buy now
08 Mar 2010 accounts Annual Accounts 9 Buy now
14 Sep 2009 annual-return Annual return made up to 11/09/09 2 Buy now
14 Sep 2009 officers Director's change of particulars / cpm asset management LIMITED / 11/09/2009 1 Buy now
11 Sep 2009 address Registered office changed on 11/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
12 May 2009 accounts Annual Accounts 9 Buy now
13 Oct 2008 officers Director's change of particulars / cpm asset management LIMITED / 10/10/2008 1 Buy now
13 Oct 2008 officers Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008 1 Buy now
10 Oct 2008 annual-return Annual return made up to 11/09/08 2 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
14 Jul 2008 accounts Annual Accounts 11 Buy now
13 Sep 2007 annual-return Annual return made up to 11/09/07 2 Buy now
13 Sep 2007 address Registered office changed on 13/09/07 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
12 Oct 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
11 Sep 2006 incorporation Incorporation Company 18 Buy now