CASTLE MEWS BERKHAMSTED LIMITED

04417203
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 3 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 officers Change of particulars for director (Mr Bruce Ruggles) 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
17 Apr 2023 officers Change of particulars for director (Bruce Ruggles) 2 Buy now
14 Mar 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2022 accounts Annual Accounts 3 Buy now
16 Jul 2021 accounts Annual Accounts 3 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2020 accounts Annual Accounts 3 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2018 accounts Annual Accounts 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 accounts Annual Accounts 6 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 accounts Annual Accounts 3 Buy now
11 Nov 2014 officers Appointment of director (Peter Geoffrey Smith) 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Susan Jennifer Doggett) 1 Buy now
11 Jul 2014 accounts Annual Accounts 3 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 2 Buy now
30 Apr 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Susan Jennifer Doggett) 2 Buy now
05 Sep 2011 officers Appointment of director (Susan Jennifer Doggett) 3 Buy now
17 Jun 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
10 Sep 2010 officers Termination of appointment of director (Anne Southwood) 1 Buy now
17 Apr 2010 annual-return Annual Return 8 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
07 Jul 2009 accounts Accounting reference date extended from 31/05/2009 to 29/09/2009 1 Buy now
06 May 2009 officers Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 1 Buy now
20 Apr 2009 annual-return Return made up to 15/04/09; full list of members 6 Buy now
04 Apr 2009 accounts Annual Accounts 6 Buy now
07 May 2008 officers Secretary appointed cosec management services LIMITED 2 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from 57 marlowes hemel hempstead hertfordshire HP1 1LE 1 Buy now
06 May 2008 officers Appointment terminated secretary timothy francis 1 Buy now
15 Apr 2008 annual-return Return made up to 15/04/08; full list of members 8 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
25 Apr 2007 annual-return Return made up to 15/04/07; change of members 7 Buy now
29 Nov 2006 accounts Annual Accounts 6 Buy now
12 May 2006 annual-return Return made up to 15/04/06; full list of members 10 Buy now
13 Dec 2005 accounts Annual Accounts 5 Buy now
20 Apr 2005 annual-return Return made up to 15/04/05; full list of members 10 Buy now
28 Sep 2004 accounts Annual Accounts 5 Buy now
13 May 2004 annual-return Return made up to 15/04/04; full list of members 10 Buy now
21 Nov 2003 accounts Annual Accounts 5 Buy now
13 May 2003 capital Ad 01/04/03--------- £ si 9@1 4 Buy now
09 May 2003 annual-return Return made up to 15/04/03; full list of members 11 Buy now
09 May 2003 accounts Accounting reference date extended from 30/04/03 to 31/05/03 1 Buy now
14 May 2002 officers New director appointed 2 Buy now
08 May 2002 officers New director appointed 2 Buy now
08 May 2002 officers New secretary appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
15 Apr 2002 incorporation Incorporation Company 20 Buy now