THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Robert Jaggard as a director on 2023-07-08 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 14/10/2214 October 2022 | Secretary's details changed for Neil Douglas Block Management on 2022-10-12 |
| 12/10/2212 October 2022 | Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Aylesbury HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2022-10-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR IAN WILLIAM LUKE |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED JOHN MICHAEL KNOWLES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR RICHARD LLOYD GOSLING |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR ALEXANDER DAVID NICHOLAS TAYLOR |
| 31/08/1731 August 2017 | CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED |
| 31/03/1731 March 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN CAREY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP BURROUGHS |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR MICHAEL ROY JACOBS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOTHERINGTON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | 23/10/15 NO MEMBER LIST |
| 08/09/158 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | 23/10/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 23/10/1323 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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