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THE OLD BERKHAMSTEDIANS LIMITED

Company number 06786566

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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)
07 May 2024	TM01	Termination of appointment of Alison Guthrie as a director on 5 March 2024	View PDF Termination of appointment of Alison Guthrie as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Brigitta Elizabeth Case as a director on 5 March 2024	View PDF Termination of appointment of Brigitta Elizabeth Case as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Mr Andrew Paul Bale as a director on 15 June 2023	View PDF Appointment of Mr Andrew Paul Bale as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of David Vernon Roy Dodds as a director on 4 May 2023	View PDF Termination of appointment of David Vernon Roy Dodds as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Michael Paul Horton as a director on 16 January 2023	View PDF Appointment of Mr Michael Paul Horton as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr David Vernon Roy Dodds as a director on 24 March 2022	View PDF Appointment of Mr David Vernon Roy Dodds as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 26 pages (26 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of John Blake Rush as a director on 24 March 2022	View PDF Termination of appointment of John Blake Rush as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Mrs Zoe Catherine Cavell as a secretary on 24 March 2022	View PDF Appointment of Mrs Zoe Catherine Cavell as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mrs Zoe Catherine Cavell on 23 March 2022	View PDF Director's details changed for Mrs Zoe Catherine Cavell on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	TM02	Termination of appointment of Peter Willson as a secretary on 1 September 2021	View PDF Termination of appointment of Peter Willson as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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THE OLD BERKHAMSTEDIANS LIMITED

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