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COUNTRY ESTATES (BERKHAMSTED) LIMITED

Company number 05930387

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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)
19 Feb 2019 AD01 Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 19 February 2019
15 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
17 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 MR01 Registration of charge 059303870001, created on 11 May 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
15 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr Christopher Raper as a director on 1 September 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AD01 Registered office address changed from Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE on 17 June 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Janet Yvonne Foo on 10 September 2010
07 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009