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THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED

Company number 08745215

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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)
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
19 Sep 2024 TM01 Termination of appointment of Alexander David Nicholas Taylor as a director on 17 September 2024
23 Aug 2024 AA Micro company accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
11 Jul 2023 AP01 Appointment of Mr Robert Jaggard as a director on 8 July 2023
13 Jun 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
14 Oct 2022 CH04 Secretary's details changed for Neil Douglas Block Management on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 12 October 2022
14 Aug 2022 CH01 Director's details changed for Mr Alexander David Nicholas Taylor on 14 August 2022
14 Aug 2022 CH01 Director's details changed for John Michael Knowles on 14 August 2022
14 Aug 2022 CH01 Director's details changed for Mr Richard Lloyd Gosling on 14 August 2022
14 Aug 2022 CH01 Director's details changed for Mr Ian William Luke on 14 August 2022
11 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 December 2020
20 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury HP22 4QP on 18 November 2019
16 Nov 2019 AP04 Appointment of Neil Douglas Block Management as a secretary on 15 November 2019
16 Nov 2019 TM02 Termination of appointment of Michael Laurie Magar Limited as a secretary on 15 November 2019
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
12 Sep 2018 AP01 Appointment of Mr Ian William Luke as a director on 12 September 2018