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AMALGAMATED BERKSHIRE ESTATES LIMITED

Company number 00607832

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
22 Nov 2022	AA	Accounts for a small company made up to 25 March 2022	View PDF Accounts for a small company made up to 25 March 2022 - link opens in a new window - 8 pages (8 pages)
09 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Mrs Caroline Rachel Barber on 8 November 2022	View PDF Director's details changed for Mrs Caroline Rachel Barber on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mrs Caroline Rachel Barber as a director on 26 September 2022	View PDF Appointment of Mrs Caroline Rachel Barber as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	MR01	Registration of charge 006078320017, created on 2 December 2021	View PDF Registration of charge 006078320017, created on 2 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Dec 2021	MR01	Registration of charge 006078320016, created on 2 December 2021	View PDF Registration of charge 006078320016, created on 2 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 25 March 2021	View PDF Accounts for a small company made up to 25 March 2021 - link opens in a new window - 8 pages (8 pages)
24 Nov 2020	AA	Accounts for a small company made up to 25 March 2020	View PDF Accounts for a small company made up to 25 March 2020 - link opens in a new window - 8 pages (8 pages)
11 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	PSC05	Change of details for Amalgamated Berkshire Holdings Limited as a person with significant control on 28 April 2020	View PDF Change of details for Amalgamated Berkshire Holdings Limited as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AD01	Registered office address changed from Bridge House One Station Road Amersham Buckinghamshire HP7 0BQ to First Floor Meridian House 2 Russell Street Windsor SL4 1HQ on 28 April 2020	View PDF Registered office address changed from Bridge House One Station Road Amersham Buckinghamshire HP7 0BQ to First Floor Meridian House 2 Russell Street Windsor SL4 1HQ on 28 April 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2019	AA	Accounts for a small company made up to 25 March 2019	View PDF Accounts for a small company made up to 25 March 2019 - link opens in a new window - 8 pages (8 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CH01	Director's details changed for Mrs Daphne Yaffa Barber on 30 October 2019	View PDF Director's details changed for Mrs Daphne Yaffa Barber on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA	Accounts for a small company made up to 25 March 2018	View PDF Accounts for a small company made up to 25 March 2018 - link opens in a new window - 7 pages (7 pages)
16 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Accounts for a small company made up to 25 March 2017	View PDF Accounts for a small company made up to 25 March 2017 - link opens in a new window - 11 pages (11 pages)
21 Sep 2017	TM01	Termination of appointment of Geoffrey David Barber as a director on 7 September 2017	View PDF Termination of appointment of Geoffrey David Barber as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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AMALGAMATED BERKSHIRE ESTATES LIMITED

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