1-3 WINDSOR CLOSE BURNHAM PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 02/06/242 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Cessation of Amanda Jayne Bishop-Phillips as a person with significant control on 2023-10-19 |
| 23/10/2323 October 2023 | Termination of appointment of Amanda Jayne Bishop-Phillips as a director on 2023-02-19 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 23/07/1723 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE BISHOP-PHILLIPS |
| 11/11/1111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOTLEY |
| 09/11/119 November 2011 | SECRETARY APPOINTED MISS ALEXANDRA CHRISTINE LEWIS |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOTLEY |
| 31/07/1131 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MISS JAYNE ELIZABETH HOLT |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM FLAT 1, 1-3 WINDSOR CLOSE WINDSOR LANE BURNHAM BUCKINGHAMSHIRE SL1 7HL |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BOTLEY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CHRISTINE LEWIS / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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