BERKHAMSTED BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Appointment of Mr James Radford as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Change of details for Mr John Radford as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 29 Cobbetts Ride Tring Hertfordshire HP23 4BZ to Unit 1a Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for John Radford on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 20 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RADFORD / 30/06/2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAWN RADFORD / 30/06/2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH SMITH |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RADFORD / 31/03/2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SMITH / 31/03/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: C/O LANGFORD & CO 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | COMPANY NAME CHANGED BBS NEW HOMES LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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