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Cornel House Management (Windsor) Limited

Documents

Total Documents185
Total Pages947

Filing History

2 January 2024Confirmation statement made on 25 December 2023 with no updates
12 June 2023Accounts for a dormant company made up to 31 March 2023
5 January 2023Confirmation statement made on 25 December 2022 with updates
16 May 2022Accounts for a dormant company made up to 31 March 2022
3 January 2022Confirmation statement made on 25 December 2021 with no updates
20 September 2021Accounts for a dormant company made up to 31 March 2021
3 February 2021Confirmation statement made on 25 December 2020 with updates
25 September 2020Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 August 2020Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
17 April 2020Accounts for a dormant company made up to 31 March 2020
7 January 2020Confirmation statement made on 25 December 2019 with updates
15 May 2019Micro company accounts made up to 31 March 2019
27 December 2018Confirmation statement made on 25 December 2018 with updates
24 December 2018Appointment of Mr Richard Norman Weatherall as a director on 14 November 2018
24 April 2018Micro company accounts made up to 31 March 2018
9 January 2018Confirmation statement made on 25 December 2017 with updates
18 December 2017Appointment of Leete Secretarial Services Limited as a secretary on 1 December 2017
7 December 2017Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 77 Victoria Street Windsor Berkshire SL4 1EH on 7 December 2017
7 December 2017Termination of appointment of Mortimer Secretaries Limited as a secretary on 30 November 2017
7 December 2017Termination of appointment of Mortimer Secretaries Limited as a secretary on 30 November 2017
7 December 2017Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 77 Victoria Street Windsor Berkshire SL4 1EH on 7 December 2017
6 December 2017Micro company accounts made up to 31 March 2017
6 December 2017Micro company accounts made up to 31 March 2017
6 January 2017Confirmation statement made on 25 December 2016 with updates
6 January 2017Confirmation statement made on 25 December 2016 with updates
3 January 2017Total exemption full accounts made up to 31 March 2016
3 January 2017Total exemption full accounts made up to 31 March 2016
29 December 2015Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 24
29 December 2015Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 24
15 July 2015Total exemption full accounts made up to 31 March 2015
15 July 2015Total exemption full accounts made up to 31 March 2015
29 December 2014Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 24
29 December 2014Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 24
22 July 2014Total exemption full accounts made up to 31 March 2014
22 July 2014Total exemption full accounts made up to 31 March 2014
31 December 2013Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 24
31 December 2013Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 24
19 August 2013Total exemption full accounts made up to 31 March 2013
19 August 2013Total exemption full accounts made up to 31 March 2013
5 February 2013Annual return made up to 25 December 2012 with a full list of shareholders
5 February 2013Annual return made up to 25 December 2012 with a full list of shareholders
8 August 2012Total exemption full accounts made up to 31 March 2012
8 August 2012Total exemption full accounts made up to 31 March 2012
30 December 2011Annual return made up to 25 December 2011 with a full list of shareholders
30 December 2011Annual return made up to 25 December 2011 with a full list of shareholders
20 October 2011Total exemption full accounts made up to 31 March 2011
20 October 2011Total exemption full accounts made up to 31 March 2011
31 December 2010Annual return made up to 25 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 25 December 2010 with a full list of shareholders
23 December 2010Total exemption full accounts made up to 31 March 2010
23 December 2010Total exemption full accounts made up to 31 March 2010
24 March 2010Termination of appointment of Catherine Phelan as a director
24 March 2010Termination of appointment of Catherine Phelan as a director
23 February 2010Termination of appointment of Glen Lewis as a director
23 February 2010Termination of appointment of Glen Lewis as a director
5 February 2010Termination of appointment of Christopher Love as a director
5 February 2010Termination of appointment of Christopher Love as a director
30 December 2009Director's details changed for Catherine Jane Sara Phelan on 1 October 2009
30 December 2009Director's details changed for Catherine Jane Sara Phelan on 1 October 2009
30 December 2009Director's details changed for Gloria Goodman on 1 October 2009
30 December 2009Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
30 December 2009Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
30 December 2009Director's details changed for Gloria Goodman on 1 October 2009
30 December 2009Director's details changed for Catherine Jane Sara Phelan on 1 October 2009
30 December 2009Director's details changed for Dr Glen Vincent Lewis on 1 October 2009
30 December 2009Director's details changed for Dr Glen Vincent Lewis on 1 October 2009
30 December 2009Director's details changed for Dr Glen Vincent Lewis on 1 October 2009
30 December 2009Director's details changed for Mr Christopher David Love on 1 October 2009
30 December 2009Annual return made up to 25 December 2009 with a full list of shareholders
30 December 2009Director's details changed for Mr Christopher David Love on 1 October 2009
30 December 2009Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
30 December 2009Director's details changed for Mr Christopher David Love on 1 October 2009
30 December 2009Annual return made up to 25 December 2009 with a full list of shareholders
30 December 2009Director's details changed for Gloria Goodman on 1 October 2009
20 October 2009Appointment of Gloria Goodman as a director
20 October 2009Appointment of Gloria Goodman as a director
6 October 2009Total exemption full accounts made up to 31 March 2009
6 October 2009Total exemption full accounts made up to 31 March 2009
30 September 2009Appointment terminated director eric lea
30 September 2009Appointment terminated director eric lea
24 September 2009Director appointed dr glen vincent lewis
24 September 2009Director appointed dr glen vincent lewis
3 September 2009Director appointed catherine jane sara phelan
3 September 2009Director appointed catherine jane sara phelan
11 June 2009Director's change of particulars / david love / 15/05/2009
11 June 2009Director's change of particulars / david love / 15/05/2009
3 June 2009Director appointed david love
3 June 2009Director appointed david love
5 January 2009Return made up to 25/12/08; full list of members
5 January 2009Return made up to 25/12/08; full list of members
16 July 2008Total exemption full accounts made up to 31 March 2008
16 July 2008Total exemption full accounts made up to 31 March 2008
3 January 2008Return made up to 25/12/07; full list of members
3 January 2008Secretary's particulars changed
3 January 2008Secretary's particulars changed
3 January 2008Return made up to 25/12/07; full list of members
12 July 2007Total exemption full accounts made up to 31 March 2007
12 July 2007Total exemption full accounts made up to 31 March 2007
7 February 2007Return made up to 25/12/06; change of members
  • 363(287) ‐ Registered office changed on 07/02/07
7 February 2007Return made up to 25/12/06; change of members
  • 363(287) ‐ Registered office changed on 07/02/07
25 January 2007Total exemption full accounts made up to 31 March 2006
25 January 2007Total exemption full accounts made up to 31 March 2006
28 December 2006Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
28 December 2006Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
14 September 2006Director resigned
14 September 2006Director resigned
5 January 2006Return made up to 25/12/05; full list of members
5 January 2006Return made up to 25/12/05; full list of members
21 November 2005Total exemption full accounts made up to 31 March 2005
21 November 2005Total exemption full accounts made up to 31 March 2005
5 January 2005Return made up to 25/12/04; no change of members
5 January 2005Return made up to 25/12/04; no change of members
21 September 2004New secretary appointed
21 September 2004New secretary appointed
17 September 2004Registered office changed on 17/09/04 from: cornel house osborne road windsor berkshire SL4 3SQ
17 September 2004Registered office changed on 17/09/04 from: cornel house osborne road windsor berkshire SL4 3SQ
9 July 2004Director resigned
9 July 2004Secretary resigned;director resigned
9 July 2004Secretary resigned;director resigned
9 July 2004Director resigned
11 May 2004Total exemption full accounts made up to 31 March 2004
11 May 2004Total exemption full accounts made up to 31 March 2004
3 March 2004Return made up to 25/12/03; change of members
  • 363(288) ‐ Secretary resigned
3 March 2004Return made up to 25/12/03; change of members
  • 363(288) ‐ Secretary resigned
29 May 2003Total exemption full accounts made up to 31 March 2003
29 May 2003Total exemption full accounts made up to 31 March 2003
28 March 2003New secretary appointed
28 March 2003Return made up to 25/12/02; full list of members
28 March 2003New secretary appointed
28 March 2003Return made up to 25/12/02; full list of members
6 March 2003New director appointed
6 March 2003New director appointed
6 March 2003New director appointed
6 March 2003New director appointed
28 October 2002Total exemption full accounts made up to 31 March 2002
28 October 2002Total exemption full accounts made up to 31 March 2002
15 March 2002Return made up to 25/12/01; full list of members
15 March 2002Return made up to 25/12/01; full list of members
10 December 2001Total exemption full accounts made up to 31 March 2001
10 December 2001Total exemption full accounts made up to 31 March 2001
1 November 2001Total exemption full accounts made up to 31 March 2000
1 November 2001Total exemption full accounts made up to 31 March 2000
17 May 2001Return made up to 25/12/00; change of members
17 May 2001Return made up to 25/12/00; change of members
5 February 2000Return made up to 25/12/99; full list of members
  • 363(288) ‐ Director resigned
5 February 2000Director resigned
5 February 2000Return made up to 25/12/99; full list of members
  • 363(288) ‐ Director resigned
5 February 2000Director resigned
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
2 July 1999Full accounts made up to 31 March 1998
2 July 1999Full accounts made up to 31 March 1998
17 May 1999New director appointed
17 May 1999New director appointed
17 May 1999Return made up to 25/12/98; change of members
17 May 1999Return made up to 25/12/98; change of members
15 June 1998Return made up to 25/12/97; full list of members
15 June 1998Return made up to 25/12/97; full list of members
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
27 February 1997Return made up to 25/12/96; change of members
  • 363(288) ‐ Director resigned
27 February 1997Return made up to 25/12/96; change of members
  • 363(288) ‐ Director resigned
20 September 1996Full accounts made up to 31 March 1996
20 September 1996Full accounts made up to 31 March 1996
15 February 1996New director appointed
15 February 1996New director appointed
15 February 1996New director appointed
15 February 1996New director appointed
14 February 1996New director appointed
14 February 1996New director appointed
28 January 1996Director resigned
28 January 1996Secretary resigned;director resigned
28 January 1996Director resigned
28 January 1996Secretary resigned;director resigned
28 January 1996Director resigned
28 January 1996New secretary appointed
28 January 1996Director resigned
28 January 1996Return made up to 25/12/95; change of members
28 January 1996New secretary appointed
28 January 1996Return made up to 25/12/95; change of members
26 January 1996Full accounts made up to 31 March 1995
26 January 1996Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
30 May 1977Incorporation
30 May 1977Incorporation
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