AMALGAMATED BERKSHIRE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2022-03-25 |
| 09/11/229 November 2022 | Director's details changed for Mrs Caroline Rachel Barber on 2022-11-08 |
| 09/11/229 November 2022 | Appointment of Mrs Caroline Rachel Barber as a director on 2022-09-26 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 03/12/213 December 2021 | Registration of charge 006078320016, created on 2021-12-02 |
| 03/12/213 December 2021 | Registration of charge 006078320017, created on 2021-12-02 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-25 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM BRIDGE HOUSE ONE STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0BQ |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 30/10/2019 |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARBER |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/16 |
| 21/12/1521 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 04/11/2014 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2014 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 04/11/2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 04/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 04/11/2011 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 09/06/119 June 2011 | DOC APPROVED 27/05/2011 |
| 09/06/119 June 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/10/2009 |
| 23/11/1023 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/10/2009 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID BARBER / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGO SIMON BARBER / 01/10/2009 |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGO SIMON BARBER / 30/09/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED NEIL HUGO SIMON BARBER |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 29/03/0429 March 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 5/7 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RP |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 5/7 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RP |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 50-52 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8BN |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 5/7 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RP |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 15/06/9515 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | COMPANY NAME CHANGED FORLEASE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 02/01/90 |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8725 October 1987 | Full accounts made up to 1987-03-31 |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ***** MEM AND ARTS ******** |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/5811 July 1958 | CERTIFICATE OF INCORPORATION |
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