AMALGAMATED BERKSHIRE PROPERTIES LIMITED

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DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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06/11/246 November 2024 Accounts for a small company made up to 2024-03-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with no updates

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25/10/2325 October 2023 Accounts for a small company made up to 2023-03-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with no updates

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22/11/2222 November 2022 Accounts for a small company made up to 2022-03-25

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09/11/229 November 2022 Director's details changed for Mrs Caroline Rachel Barber on 2022-11-08

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09/11/229 November 2022 Appointment of Mrs Caroline Rachel Barber as a director on 2022-09-26

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04/05/224 May 2022 Satisfaction of charge 26 in full

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04/03/224 March 2022 Satisfaction of charge 25 in full

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04/03/224 March 2022 Satisfaction of charge 031653760028 in full

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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03/12/213 December 2021 Registration of charge 031653760032, created on 2021-12-02

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03/12/213 December 2021 Registration of charge 031653760031, created on 2021-12-02

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03/12/213 December 2021 Registration of charge 031653760029, created on 2021-12-02

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03/12/213 December 2021 Registration of charge 031653760030, created on 2021-12-02

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-25

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM BRIDGE HOUSE ONE STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0BQ

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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14/12/1914 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19

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31/10/1931 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 30/10/2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARBER

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031653760028

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/16

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 28/02/2016

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30/03/1630 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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07/12/157 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14

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07/03/147 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13

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10/10/1310 October 2013 MORTGAGE MISCELLANEOUS NOITCE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 28/02/2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12

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26/03/1226 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11

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09/06/119 June 2011 DOCS APPROVED 27/05/2011

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09/06/119 June 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 27/02/2011

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18/03/1118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 27/02/2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 27/02/2011

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18/03/1118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 27/02/2011

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02/12/102 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGO SIMON BARBER / 30/09/2009

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20/05/0920 May 2009 DIRECTOR APPOINTED NEILL HUGO SIMON BARBER

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14/05/0914 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR APPOINTED DAPHNE YAFFA BARBER

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13/11/0813 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 25/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0429 March 2004 AUDITOR'S RESIGNATION

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 25/03/03

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/03/033 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 FULL ACCOUNTS MADE UP TO 25/03/02

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17/09/0217 September 2002 AUDITOR'S RESIGNATION

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 5/7 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RP

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25/02/0225 February 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 FULL ACCOUNTS MADE UP TO 25/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 25/03/00

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07/04/007 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 25/03/99

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18/09/9918 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9918 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9917 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9917 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9917 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 25/03/98

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28/03/9828 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9828 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/03/985 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 25/03/97

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 5/7 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RP

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 50/52 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8BN

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06/03/976 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/965 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9617 May 1996 COMPANY NAME CHANGED CASEARCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/05/96

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22/04/9622 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03

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04/04/964 April 1996 NEW SECRETARY APPOINTED

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04/04/964 April 1996 SECRETARY RESIGNED

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 DIRECTOR RESIGNED

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27/03/9627 March 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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28/02/9628 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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