AMALGAMATED BERKSHIRE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 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 |
| 03/12/213 December 2021 | Registration of charge 006036780008, created on 2021-12-02 |
| 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 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 30/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 30/10/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARBER |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006036780007 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 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 |
| 26/08/1626 August 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 375805.000 |
| 28/07/1628 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1621 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 401000.000 |
| 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 | Annual return made up to 4 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 |
| 16/09/1416 September 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 400800 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARBER |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006036780006 |
| 19/02/1319 February 2013 | 10/02/13 STATEMENT OF CAPITAL GBP 400700 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 26/11/1226 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | 13/10/12 STATEMENT OF CAPITAL GBP 400600.000 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 14/09/1114 September 2011 | ADOPT ARTICLES 02/09/2011 |
| 14/09/1114 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 400500 |
| 08/06/118 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 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 1 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 01/09/2010 |
| 01/12/101 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT DANIEL BARBER / 01/10/2009 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 01/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 01/09/2010 |
| 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 / MR NICHOLAS ROBERT DANIEL BARBER / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 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 |
| 01/06/091 June 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 01/06/091 June 2009 | GBP NC 444444/454444 16/04/2009 |
| 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 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 29/03/0429 March 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/0310 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 25/01/0025 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FORFEITURE OF SHARES 19/12/97 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/03/98 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/03/97 |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 50-52 BRIDGE RD MAIDENHEAD BERKS SL6 8BN |
| 14/11/9614 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 25/03/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 04/11/95; CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/03/95 |
| 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 |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | £ NC 400000/444444 04/11/94 |
| 18/11/9418 November 1994 | ADOPT MEM AND ARTS 04/11/94 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/03/92 |
| 17/01/9217 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED TAYLOR CONSTRUCTION PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 23/01/90 |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 16/02/8916 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/872 December 1987 | AUDITORS' REPORT |
| 02/12/872 December 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/872 December 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/12/872 December 1987 | REREGISTRATION PRI-PLC 250987 |
| 02/12/872 December 1987 | AUDITORS' STATEMENT |
| 02/12/872 December 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/872 December 1987 | BALANCE SHEET |
| 23/10/8723 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/05/871 May 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/5829 April 1958 | CERTIFICATE OF INCORPORATION |
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