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Dato Capital United Kingdom

Amalgamated Berkshire Holdings LTD

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Reports

Extended Company Report with Annual Accounts AMALGAMATED BERKSHIRE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 1987)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00603678
Record last updated Thursday, November 10, 2022 5:31:57 AM UTC
Official Address Bridge House One Station Road Amersham Buckinghamshire Hp70bq Town, Amersham Town
There are 9 companies registered at this street
Postal Code HP70BQ
Sector buy, sell, real, estate, let

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Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 29, 2017 Annual accounts Annual accounts
Registry Sep 21, 2017 Resignation of one Director Resignation of one Director
Registry Sep 7, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 17, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 18, 2016 Confirmation statement made , with updates 2598112... Confirmation statement made , with updates 2598112...
Financials Nov 14, 2016 Annual accounts Annual accounts
Registry Aug 26, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 28, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Apr 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 21, 2015 Annual return Annual return
Financials Dec 7, 2015 Annual accounts Annual accounts
Registry Nov 27, 2014 Annual return Annual return
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Return of allotment of shares Return of allotment of shares
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2013 Annual return Annual return
Registry Oct 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 19, 2013 Return of allotment of shares Return of allotment of shares
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Registry Oct 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2011 Resolution Resolution
Registry Jun 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2011 Mortgage Mortgage
Registry Jun 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 1660559... Statement of satisfaction in full or in part of mortgage or charge 1660559...
Registry Jun 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 7, 2011 Statement of satisfaction in full or in part of mortgage or charge 1660558... Statement of satisfaction in full or in part of mortgage or charge 1660558...
Registry Jun 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2011 Particulars of a mortgage or charge 8026803... Particulars of a mortgage or charge 8026803...
Registry Jun 4, 2011 Mortgage Mortgage
Registry Jun 4, 2011 Mortgage 8026803... Mortgage 8026803...
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2010 Change of particulars for director 2594448... Change of particulars for director 2594448...
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2010 Annual return Annual return
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2010 Change of particulars for director 2594448... Change of particulars for director 2594448...
Registry Dec 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of registered office address Change of registered office address
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 2624528... Change of particulars for director 2624528...
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Jun 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2009 Resolution Resolution
Registry Dec 9, 2008 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Financials Jan 19, 2007 Annual accounts 1832732... Annual accounts 1832732...
Registry Dec 8, 2006 Annual return Annual return
Registry Jan 3, 2006 Annual return 1788469... Annual return 1788469...
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2003 Resolution Resolution
Registry Dec 10, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 10, 2003 Memorandum of association Memorandum of association
Registry Dec 10, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2003 Resolution Resolution
Registry Oct 28, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2003 Notice of change of directors or secretaries or in their particulars 1945085... Notice of change of directors or secretaries or in their particulars 1945085...
Registry Jun 5, 2003 Appointment of a person Appointment of a person
Registry Jun 5, 2003 Appointment of a person 1789252... Appointment of a person 1789252...
Registry May 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2002 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Registry Nov 14, 2000 Annual return 1945009... Annual return 1945009...
Financials Sep 12, 2000 Annual accounts Annual accounts
Financials Jan 25, 2000 Annual accounts 1801226... Annual accounts 1801226...
Registry Jan 11, 2000 Annual return Annual return
Registry Jul 7, 1999 Resolution Resolution
Registry Jul 7, 1999 Sub division of shares Sub division of shares
Registry Nov 26, 1998 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts

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