HK BERKSHIRE LTD

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 40 Dolphin Road Slough SL1 1TA England to 95 Kendal Drive Slough SL2 5HU on 2025-04-01

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20/01/2520 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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22/08/2422 August 2024 Change of details for Mr Farooq Mohammed as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mr Farooq Mohammed on 2024-07-09

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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27/09/2327 September 2023 Notification of Farooq Mohammed as a person with significant control on 2018-01-08

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27/09/2327 September 2023 Withdrawal of a person with significant control statement on 2023-09-27

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24/01/2324 January 2023 Confirmation statement made on 2023-01-07 with no updates

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Micro company accounts made up to 2021-01-31

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06/07/216 July 2021 Resolutions

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/09/191 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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18/05/1818 May 2018 DIRECTOR APPOINTED MR FAROOQ MOHAMMED

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQ

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD FAROOQ / 10/05/2018

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08/05/188 May 2018 DIRECTOR APPOINTED MR MOHAMMAD FAROOQ

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08/05/188 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 100

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07/05/187 May 2018 REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 13 FARTHING COURT HALFPENNY LANE ASCOT SL5 0EH UNITED KINGDOM

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07/05/187 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHAFQAT KHOSO

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08/01/188 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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