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STAG LANE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED

Company number 06358778

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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)
23 Sep 2024 AA Micro company accounts made up to 25 December 2023
20 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
19 Feb 2024 AP01 Appointment of Mr Thomas Kinnersely Hull as a director on 16 February 2024
12 Feb 2024 AP01 Appointment of Mr Kevin James Buckingham as a director on 7 February 2024
28 Nov 2023 TM01 Termination of appointment of Charles Anthony Spinks as a director on 22 November 2023
18 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 25 December 2022
26 Oct 2022 CH04 Secretary's details changed for Neil Douglas Block Management Ltd on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 26 October 2022
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
06 Jun 2022 AA Micro company accounts made up to 25 December 2021
17 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 25 December 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
14 Aug 2020 AA Micro company accounts made up to 25 December 2019
30 Jul 2020 TM01 Termination of appointment of Elliot David James Hayman as a director on 28 July 2020
31 Jan 2020 TM01 Termination of appointment of Adam Jefferson Evans as a director on 27 January 2020
13 Nov 2019 TM01 Termination of appointment of Marc Stuart Banham as a director on 8 November 2019
28 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 25 December 2019
02 Oct 2019 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP on 2 October 2019
02 Oct 2019 AP04 Appointment of Neil Douglas Block Management Ltd as a secretary on 2 October 2019
01 Oct 2019 TM02 Termination of appointment of Remus Management Ltd as a secretary on 1 October 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
29 Aug 2019 AAMD Amended accounts for a dormant company made up to 30 September 2017