SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Director's details changed for Mr Piers Jonathan Wells Rushton on 2024-06-20 |
| 28/06/2428 June 2024 | Registered office address changed from 106 Princes Avenue London NW9 9JD England to 56 Draycott Place London SW3 3BP on 2024-06-28 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/06/2329 June 2023 | Termination of appointment of Kathryn Margaret Baxter as a director on 2023-06-22 |
| 29/06/2329 June 2023 | Appointment of Mr Robert Gornall as a director on 2023-06-22 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-11-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-29 |
| 27/07/2127 July 2021 | Appointment of Mrs Kathryn Margaret Baxter as a director on 2021-07-26 |
| 27/07/2127 July 2021 | Termination of appointment of Teresa Ellen Seabourne as a director on 2021-07-26 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-11-30 |
| 27/07/2127 July 2021 | Director's details changed for Mrs Kathryn Margaret Baxter on 2021-07-26 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 28/08/1728 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA VIGOR |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR RICHARD PAUL CLIFFE |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JEAN TOWNSEND / 07/11/2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/08/1519 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 30/11/1430 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MISS PHILIPPA TOWNSEND |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED GRANT CAMERON IMLAH |
| 28/08/1228 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 15/07/1115 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 27/11/1027 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CAMPBELL / 03/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROGERS / 03/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ELLEN SEABOURNE / 03/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN WELLS RUSHTON / 03/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 03/12/2009 |
| 03/09/093 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED DAVID IAN CAMPBELL |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN ROGERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED TERESA ELLEN SEABOURNE |
| 23/09/0823 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: C/O LYNCH HALL & HORNBY 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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