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OLD BERKSHIRE HUNT LIMITED

Company number 05038568

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Company Results (links open in a new window)
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)
25 Mar 2026 CS01 Confirmation statement made on 9 February 2026 with no updates
View PDF Confirmation statement made on 9 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 13 pages (13 pages)
21 Aug 2025 CH01 Director's details changed for Mrs Joanna Mary Whittington on 7 July 2025
View PDF Director's details changed for Mrs Joanna Mary Whittington on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 CH01 Director's details changed for Honourable James Harold Henderson on 7 July 2025
View PDF Director's details changed for Honourable James Harold Henderson on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CH01 Director's details changed for Lucy Elizabeth Lewis on 7 July 2025
View PDF Director's details changed for Lucy Elizabeth Lewis on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CH01 Director's details changed for Mrs Marlene Margaret Cleverley on 7 July 2025
View PDF Director's details changed for Mrs Marlene Margaret Cleverley on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CH03 Secretary's details changed for Joanna Mary Whittington on 7 July 2025
View PDF Secretary's details changed for Joanna Mary Whittington on 7 July 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2025 AD01 Registered office address changed from C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 20 August 2025
View PDF Registered office address changed from C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 20 August 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages)
09 Jan 2025 TM01 Termination of appointment of Jessica Elizabeth Berners Leigh-Pemberton as a director on 16 November 2024
View PDF Termination of appointment of Jessica Elizabeth Berners Leigh-Pemberton as a director on 16 November 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020 AP01 Appointment of Honourable James Harold Henderson as a director on 1 July 2020
View PDF Appointment of Honourable James Harold Henderson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020 TM01 Termination of appointment of David Graham Wright as a director on 11 October 2020
View PDF Termination of appointment of David Graham Wright as a director on 11 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020 AP03 Appointment of Joanna Mary Whittington as a secretary on 5 October 2020
View PDF Appointment of Joanna Mary Whittington as a secretary on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020 AP01 Appointment of Lucy Elizabeth Lewis as a director on 11 October 2020
View PDF Appointment of Lucy Elizabeth Lewis as a director on 11 October 2020 - link opens in a new window - 2 pages (2 pages)