COUNTRY ESTATES (BERKHAMSTED) LIMITED
Company number 05930387
- Company Overview for COUNTRY ESTATES (BERKHAMSTED) LIMITED (05930387)
- Filing history for COUNTRY ESTATES (BERKHAMSTED) LIMITED (05930387)
- People for COUNTRY ESTATES (BERKHAMSTED) LIMITED (05930387)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 19 May 2024 | AD01 | Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to Country Estates (Berkhamsted) Ltd 3 London Road St Albans Hertfordshire AL1 1LA on 19 May 2024 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
| 09 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 Oct 2020 | AD01 | Registered office address changed from Holly Tree Barn Lendon Grove Gubblecote Tring Hertfordshire HP23 4FA England to Hardy House Northbridge Road Berkhamsted HP4 1EF on 7 October 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 9 October 2019 with updates | |
| 30 Oct 2019 | PSC02 | Notification of Thomas W Smith Limited as a person with significant control on 8 August 2019 | |
| 30 Oct 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
| 30 Oct 2019 | PSC07 | Cessation of Christopher Raper as a person with significant control on 8 August 2019 | |
| 30 Oct 2019 | PSC07 | Cessation of Jan Foo as a person with significant control on 8 August 2019 | |
| 30 Oct 2019 | TM01 | Termination of appointment of Christopher Raper as a director on 17 October 2019 | |
| 30 Oct 2019 | AP01 | Appointment of Mr Jack David Smith as a director on 17 October 2019 | |
| 30 Oct 2019 | AP01 | Appointment of Mr Thomas William Smith as a director on 17 October 2019 | |
| 20 Sep 2019 | AD01 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Holly Tree Barn Lendon Grove Gubblecote Tring Hertfordshire HP23 4FA on 20 September 2019 | |
| 05 Sep 2019 | TM01 | Termination of appointment of Janet Yvonne Foo as a director on 8 August 2019 | |
| 01 Apr 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 19 Feb 2019 | AD01 | Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 19 February 2019 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
| 17 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 |