STAG LANE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED

06358778
PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 5 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of director (Mr Thomas Kinnersely Hull) 2 Buy now
12 Feb 2024 officers Appointment of director (Mr Kevin James Buckingham) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Charles Anthony Spinks) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 5 Buy now
26 Oct 2022 officers Change of particulars for corporate secretary (Neil Douglas Block Management Ltd) 1 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 3 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 3 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 3 Buy now
30 Jul 2020 officers Termination of appointment of director (Elliot David James Hayman) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Adam Jefferson Evans) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (Marc Stuart Banham) 1 Buy now
28 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 officers Appointment of corporate secretary (Neil Douglas Block Management Ltd) 2 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Remus Management Ltd) 1 Buy now
20 Sep 2019 resolution Resolution 8 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Amended Accounts 5 Buy now
18 Jun 2019 accounts Annual Accounts 6 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mr Adam Jefferson Evans) 2 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
21 May 2018 officers Appointment of director (Mr Elliot David James Hayman) 2 Buy now
16 May 2018 officers Appointment of director (Mr Richard Julian Hugo Blood) 2 Buy now
26 Apr 2018 officers Appointment of director (Mrs Jacqueline Steadman) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Michael Keeble) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Michael Keeble) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Jacqueline Freda Bill) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 6 Buy now
24 Jan 2017 officers Appointment of director (Mr Marc Stuart Banham) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Andrew David Crompton) 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2016 accounts Annual Accounts 6 Buy now
03 Sep 2015 annual-return Annual Return 3 Buy now
31 Jul 2015 officers Termination of appointment of director (Andrew John Mitchell) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Robert Edward Banham) 1 Buy now
12 Jun 2015 officers Appointment of director (Mr Charles Anthony Spinks) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr Andrew David Crompton) 2 Buy now
28 Apr 2015 accounts Annual Accounts 6 Buy now
14 Apr 2015 officers Termination of appointment of director (Neil Douglas John Branscombe) 1 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
09 Oct 2013 officers Change of particulars for director (Andrew John Mitchell) 2 Buy now
09 Oct 2013 officers Change of particulars for director (Neil Douglas John Branscombe) 2 Buy now
09 Oct 2013 officers Change of particulars for director (Jacqueline Freda Bill) 2 Buy now
09 Oct 2013 officers Change of particulars for director (Robert Edward Banham) 2 Buy now
09 Oct 2013 officers Change of particulars for corporate secretary (Remus Management Ltd) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 accounts Annual Accounts 6 Buy now
09 Nov 2012 officers Appointment of director (Jacqueline Freda Bill) 3 Buy now
09 Nov 2012 officers Appointment of director (Andrew John Mitchell) 3 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 officers Termination of appointment of director (Michael Mcwilliam) 2 Buy now
13 Apr 2012 accounts Annual Accounts 5 Buy now
23 Sep 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Termination of appointment of director (David Toomer) 2 Buy now
12 Apr 2011 accounts Annual Accounts 5 Buy now
22 Feb 2011 officers Termination of appointment of director (Graheme Hendry) 2 Buy now
16 Dec 2010 officers Termination of appointment of director (Stuart Wallace) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Ian Sloan) 1 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 officers Appointment of director (Neil Douglas John Branscombe) 3 Buy now
14 Dec 2010 officers Appointment of director (Graheme Hendry) 3 Buy now
14 Dec 2010 officers Appointment of director (Robert Edward Banham) 3 Buy now
14 Dec 2010 officers Appointment of director (Michael Edward Mcwilliam) 3 Buy now
14 Dec 2010 officers Appointment of director (David John Toomer) 3 Buy now
14 Dec 2010 officers Appointment of corporate secretary (Remus Management Ltd) 3 Buy now
20 Sep 2010 annual-return Annual Return 4 Buy now
21 May 2010 accounts Annual Accounts 5 Buy now
14 Sep 2009 annual-return Annual return made up to 03/09/09 2 Buy now
27 Apr 2009 accounts Annual Accounts 6 Buy now
06 Mar 2009 resolution Resolution 1 Buy now
19 Jan 2009 resolution Resolution 1 Buy now
19 Jan 2009 resolution Resolution 1 Buy now
14 Jan 2009 officers Director appointed ian thomas sloan 2 Buy now
05 Jan 2009 officers Director appointed stuart james wallace 2 Buy now
02 Jan 2009 officers Appointment terminated director shoosmiths nominees LIMITED 1 Buy now
09 Sep 2008 annual-return Annual return made up to 03/09/08 2 Buy now
13 Jun 2008 officers Director's change of particulars / shoosmiths directors LIMITED / 02/06/2008 1 Buy now
03 Sep 2007 incorporation Incorporation Company 19 Buy now