ANGLICAN METHODIST ASSOCIATION (BERKHAMSTED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Termination of appointment of Rachael Louise Hawkins as a director on 2025-08-01 |
| 02/08/252 August 2025 New | Cessation of Rachael Louise Hawkins as a person with significant control on 2025-08-01 |
| 02/08/252 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/04/2513 April 2025 | Appointment of Mr Jeremy Drage as a director on 2025-04-13 |
| 02/04/252 April 2025 | Cessation of Jonathan Gordon as a person with significant control on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Penelope Jane O'neill as a director on 2025-03-20 |
| 13/04/2413 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/04/2310 April 2023 | Secretary's details changed for Mr Stephen John Spall on 2023-04-04 |
| 10/04/2310 April 2023 | Director's details changed for Mr Stephen John Spall on 2023-04-04 |
| 10/04/2310 April 2023 | Registered office address changed from 9 Castle Hill Berkhamsted Hertfordshire HP4 1HE to 22 Stocks Road Aldbury Tring HP23 5RU on 2023-04-10 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 20/03/2020 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CESSATION OF TIMOTHY PILKINGTON AS A PSC |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILKINGTON |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDO |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LUMB |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS PENELOPE JANE O'NEILL |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR MALCOLM LESLIE LINDO |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN SPALL |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/09/1710 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GINN |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GORDON |
| 21/07/1721 July 2017 | CESSATION OF LINDA WOOLLACOTT AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL HAWKINS |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLACOTT |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TREVES BROWN / 01/09/2014 |
| 27/07/1527 July 2015 | 27/07/15 NO MEMBER LIST |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED REVD TIMOTHY WILLIAM PILKINGTON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWIE |
| 29/07/1429 July 2014 | 27/07/14 NO MEMBER LIST |
| 16/02/1416 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | 27/07/13 NO MEMBER LIST |
| 06/06/136 June 2013 | DIRECTOR APPOINTED REV LINDA WOOLACOTT |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAVANAGH |
| 11/02/1311 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/08/124 August 2012 | 27/07/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED REV RACHAEL LOUISE HAWKINS |
| 20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEAVER |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED REV ANTHONY JOHN CAVANAGH |
| 30/07/1130 July 2011 | 27/07/11 NO MEMBER LIST |
| 06/05/116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MRS ELIZABETH ANN JACKSON |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REV'D DR MICHAEL NICHOLAS RODERICK BOWIE / 27/07/2010 |
| 20/08/1020 August 2010 | 27/07/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TREVES BROWN / 27/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HACKWORTH / 27/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CAROLINE ANN WEAVER / 27/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN ROBINSON / 27/07/2010 |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SULSTON |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MR STEPHEN JOHN SPALL |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BIRRELL |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 4 MARLIN END BERKHAMSTED HERTFORDSHIRE HP4 3GB |
| 07/08/097 August 2009 | APPOINTMENT TERMINATE, DIRECTOR PAUL DOUGLAS TIMMIS LOGGED FORM |
| 07/08/097 August 2009 | DIRECTOR APPOINTED REVEREND CAROLINE ANN WEAVER |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TIMMIS |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 28/05/0928 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | ANNUAL RETURN MADE UP TO 27/07/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 18, CEDAR ROAD BERKHAMSTED HERTFORDSHIRE HP4 2LA |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 27/07/97 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
| 19/08/9619 August 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | ANNUAL RETURN MADE UP TO 27/07/93 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 27/07/92 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9130 August 1991 | ANNUAL RETURN MADE UP TO 27/07/91 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | ANNUAL RETURN MADE UP TO 27/07/90 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: THE RIDGE 63 KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 3BP |
| 02/08/892 August 1989 | ANNUAL RETURN MADE UP TO 28/07/89 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | ANNUAL RETURN MADE UP TO 22/07/88 |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 63 KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 3BP |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | ANNUAL RETURN MADE UP TO 24/07/87 |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 18 FINCH ROAD BERKHAMSTED HERTFORDSHIRE |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 25/07/86 |
| 16/09/8616 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | ANNUAL RETURN MADE UP TO 26/07/85 |
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