CASTLE MEWS BERKHAMSTED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-09-29 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 16/01/2516 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-09-29 |
| 15/04/2415 April 2024 | Director's details changed for Mr Bruce Ruggles on 2024-04-12 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 17/04/2317 April 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-04-15 |
| 17/04/2317 April 2023 | Director's details changed for Bruce Ruggles on 2023-04-15 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 02/02/172 February 2017 | 29/09/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 30/12/1530 December 2015 | 29/09/15 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED PETER GEOFFREY SMITH |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DOGGETT |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER DOGGETT / 20/09/2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED SUSAN JENNIFER DOGGETT |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE SOUTHWOOD |
| 17/04/1017 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 07/07/097 July 2009 | CURREXT FROM 31/05/2009 TO 29/09/2009 |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE |
| 07/05/087 May 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 15/04/07; CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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