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THE GLEBE BERKHAMSTED MANAGEMENT LIMITED

Company number 08132862

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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)
25 May 2022 AA Micro company accounts made up to 31 December 2021
12 Nov 2021 AP04 Appointment of Neil Douglas Block Management Ltd as a secretary on 12 November 2021
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
03 Jul 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 December 2019
02 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
09 Apr 2018 AA Micro company accounts made up to 31 December 2017
14 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
25 May 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Dec 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
30 Nov 2015 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to C/O Ndbm the Dutch Barn Manor Farm Courtyard Manor Road, Rowsham, Aylesbury Bucks HP22 4QP on 30 November 2015
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 12
24 Dec 2014 TM02 Termination of appointment of Christina Shearer as a secretary on 22 December 2014
17 Dec 2014 TM01 Termination of appointment of Christina Shearer as a director on 16 December 2014
08 Dec 2014 AA Total exemption full accounts made up to 31 July 2014
10 Oct 2014 TM01 Termination of appointment of Clive Edmund Leach as a director on 2 October 2014
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 12
09 Jan 2014 AP01 Appointment of Clive Edmund Leach as a director
16 Dec 2013 AP03 Appointment of Christina Shearer as a secretary
16 Dec 2013 AP01 Appointment of Christina Shearer as a director