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AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED

Company number 07627846

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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)
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
14 Mar 2022 MR04 Satisfaction of charge 076278460002 in full
14 Mar 2022 MR04 Satisfaction of charge 076278460001 in full
09 Dec 2021 MR04 Satisfaction of charge 076278460004 in full
08 Dec 2021 MR01 Registration of charge 076278460005, created on 2 December 2021
03 Dec 2021 MR01 Registration of charge 076278460003, created on 2 December 2021
03 Dec 2021 MR01 Registration of charge 076278460004, created on 2 December 2021
03 Nov 2021 AA Accounts for a small company made up to 25 March 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
24 Nov 2020 AA Accounts for a small company made up to 25 March 2020
10 Nov 2020 CH01 Director's details changed for Mr Neill Hugo Simon Barber on 6 November 2020
10 Nov 2020 CH03 Secretary's details changed for Daphne Yaffa Barber on 6 November 2020
10 Nov 2020 CH01 Director's details changed for Mrs Daphne Yaffa Barber on 6 November 2020
20 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
28 Apr 2020 AD01 Registered office address changed from Bridge House 1 Station Road Amersham Buckinghamshire HP7 0BQ to First Floor Meridian House 2 Russell Street Windsor SL4 1HQ on 28 April 2020
14 Dec 2019 AA Accounts for a small company made up to 25 March 2019
31 Oct 2019 CH01 Director's details changed for Mrs Daphne Yaffa Barber on 30 October 2019
31 Oct 2019 PSC04 Change of details for Mr Geoffrey David Barber as a person with significant control on 30 October 2019
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
14 Dec 2018 AA Accounts for a dormant company made up to 25 March 2018
14 Sep 2018 MR01 Registration of charge 076278460002, created on 31 August 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 25 March 2017
21 Sep 2017 TM01 Termination of appointment of Geoffrey David Barber as a director on 7 September 2017
19 Jul 2017 MR01 Registration of charge 076278460001, created on 14 July 2017