BERKHAMSTED FITTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/02/246 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2313 July 2023 | Statement of affairs |
| 13/07/2313 July 2023 | Appointment of a voluntary liquidator |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to C/O Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-07-03 |
| 03/07/233 July 2023 | Resolutions |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 02/12/222 December 2022 | Previous accounting period extended from 2022-03-30 to 2022-09-29 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Certificate of change of name |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 11/12/2111 December 2021 | Registered office address changed from Link House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 2021-12-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GREGORY ALLEN / 01/06/2019 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIMBERLEY ALLEN / 01/06/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG JOHN ALLEN / 01/06/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ALLEN / 01/06/2019 |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/03/1529 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/04/1321 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 20/04/1320 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ALLEN / 03/03/2013 |
| 20/04/1320 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIMBERLEY ALLEN / 01/03/2013 |
| 20/04/1320 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG JOHN ALLEN / 01/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 12C UPPER BOURNE END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2UJ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/03/1231 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/05/112 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALLEN / 01/03/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ALLEN / 01/03/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0714 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 54A WEST VALLEY ROAD MANOR ESTATE HEMEL HEMPSTEAD HP3 0AN |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BERKHAMSTED FITTING LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company