BERKHAMSTED AND HEMEL HEMPSTEAD HOCKEY CLUB LIMITED
| Status | ACTIVE |
| Company No. | 11511188 |
| Category | |
| Incorporated | 10 Aug 2018 |
| Age | 5 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BERKHAMSTED AND HEMEL HEMPSTEAD HOCKEY CLUB LIMITED is an active with number 11511188. It was incorporated 5 years, 11 months, 22 days ago, on 10 August 2018. The company address is 271 High Street, Berkhamsted, HP4 1AA, Herts, England.
Company Fillings
Appoint person director company with name date
Date: 29 Jul 2024
Action Date: 17 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Holderness
Appointment date: 2024-07-17
Documents
Appoint person director company with name date
Date: 19 Jul 2024
Action Date: 14 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Goodwyn
Appointment date: 2024-07-14
Documents
Appoint person secretary company with name date
Date: 19 Jul 2024
Action Date: 14 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Adrian Roger Macklin
Appointment date: 2024-07-14
Documents
Termination secretary company with name termination date
Date: 19 Jul 2024
Action Date: 14 Jul 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas John Cave
Termination date: 2024-07-14
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jerzy Dubenski
Appointment date: 2023-11-08
Documents
Appoint person secretary company with name date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas John Cave
Appointment date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Rhys-Davies
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annamarie Elizabeth Wagner
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Peat
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Roger Macklin
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Lisgarten
Termination date: 2023-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Christina Izamis
Termination date: 2023-11-09
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2022
Action Date: 30 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115111880001
Charge creation date: 2022-03-30
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Peat
Appointment date: 2021-07-15
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-15
Officer name: Dr Adrian Roger Macklin
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-15
Officer name: Mr Simon Richard Kaye
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Christina Izamis
Appointment date: 2021-07-15
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Rhys-Davies
Appointment date: 2021-07-15
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Barbara Lisgarten
Appointment date: 2021-07-15
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Stanwell
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Anne Goodwyn
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Alderson
Termination date: 2021-07-15
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Anne Goodwyn
Appointment date: 2021-06-01
Documents
Termination secretary company with name termination date
Date: 29 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Anne Goodwyn
Termination date: 2021-01-26
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Anne Goodwyn
Termination date: 2021-01-26
Documents
Appoint person director company with name date
Date: 27 Dec 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annamarie Elizabeth Wagner
Appointment date: 2020-09-10
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Stanwell
Appointment date: 2020-09-10
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Henry De Mattos
Appointment date: 2020-09-10
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Lindsay Burles
Appointment date: 2020-11-10
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisabeth Jane Holderness
Termination date: 2020-09-10
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Potts
Termination date: 2020-09-10
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Gardener
Termination date: 2020-09-10
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robertson Carlile
Termination date: 2020-09-10
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Cave
Termination date: 2020-09-10
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Anne Goodwyn
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Brydon
Termination date: 2020-07-01
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alderson
Appointment date: 2020-02-11
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-26
Old address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
New address: 271 High Street Berkhamsted Herts HP4 1AA
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Allam
Termination date: 2019-03-10
Documents
Change account reference date company current shortened
Date: 12 Dec 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-04-30
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Kaye
Appointment date: 2018-11-18
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elisabeth Jane Holderness
Appointment date: 2018-11-18
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Peachey
Termination date: 2018-11-18
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Cave
Appointment date: 2018-11-18
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Gardener
Appointment date: 2018-11-18
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robertson Carlile
Appointment date: 2018-11-18
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Allam
Appointment date: 2018-11-18
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Brydon
Appointment date: 2018-11-18
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Potts
Appointment date: 2018-11-18
Documents
Appoint person secretary company with name date
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katherine Anne Goodwyn
Appointment date: 2018-11-18
Documents
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