MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED

Company number 05867224

Date	Type	Description	View / Download
05 Jul 2017	PSC02	Notification of The Duke of Edinburgh's Award as a person with significant control on 2 August 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
09 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 84	(5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 84	(5 pages)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
18 Jun 2015	AP01	Appointment of Mr George Patrick Jenkins as a director on 30 September 2014	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Kenneth Francis Coppock as a director on 30 September 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 84	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Aug 2013	TM01	Termination of appointment of James Havery as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Mark Ovens as a director	(1 page)
02 Aug 2013	TM02	Termination of appointment of Sarah Hornbuckle as a secretary	(1 page)
02 Aug 2013	AP01	Appointment of Peter Allen Westgarth as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mr Kenneth Francis Coppock as a director	(2 pages)
02 Aug 2013	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL on 2 August 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 84	(6 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 84	(6 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Jan 2012	CH01	Director's details changed for Mark Douglas Ovens on 11 January 2012	(2 pages)