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BERKHAMSTED MANAGEMENT COMPANY LIMITED

Company number 05586992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
25 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
26 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
28 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
29 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
01 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Nov 2017 AP01 Appointment of Mr Robert James Scott-Lee as a director on 31 October 2017
09 Nov 2017 AD01 Registered office address changed from One Station Square Bracknell Berkshire RG12 1QB to C/O Chancellors One Station Square Bracknell Berks RG12 1QB on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of James Richard Scott- Lee as a director on 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
22 Aug 2017 PSC02 Notification of Harpsden Ventures Limited as a person with significant control on 14 July 2017
22 Aug 2017 PSC02 Notification of Little Green Properties Limited as a person with significant control on 14 July 2017
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
22 Aug 2017 AP01 Appointment of Mr Ian Donald Simpson as a director on 14 July 2017
22 Aug 2017 AP01 Appointment of James Richard Scott- Lee as a director on 14 July 2017
22 Aug 2017 TM02 Termination of appointment of Kevin Culhane as a secretary on 14 July 2017