J K BERKHAMSTED TRADING LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewRegistration of charge 090809520002, created on 2025-09-30

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15/09/2515 September 2025 NewRegistration of charge 090809520001, created on 2025-09-12

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22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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27/02/2527 February 2025 Appointment of Mr Nigel Jeremy Webb as a director on 2025-02-27

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27/02/2527 February 2025 Notification of Nigel Jeremy Webb as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Termination of appointment of Amina Shah as a director on 2025-02-27

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27/02/2527 February 2025 Cessation of Kirsty Geoghegan as a person with significant control on 2025-02-27

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24/02/2524 February 2025 Termination of appointment of Kirsty Geoghegan as a director on 2025-02-24

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22/11/2422 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/04/243 April 2024 Micro company accounts made up to 2023-08-31

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04/12/234 December 2023 Previous accounting period extended from 2023-06-30 to 2023-08-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-18 with no updates

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14/10/2214 October 2022 Change of details for Mr Zachary John Webb as a person with significant control on 2022-10-13

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14/10/2214 October 2022 Change of details for Mr Zachary John Webb as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Director's details changed for Mr Zachary John Webb on 2022-10-14

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14/10/2214 October 2022 Director's details changed for Mr Zachary John Webb on 2022-10-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with updates

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18/11/2118 November 2021 Appointment of Mr Zachary John Webb as a director on 2021-11-08

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18/11/2118 November 2021 Change of details for Mrs Kirsty Geoghegan as a person with significant control on 2021-11-08

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18/11/2118 November 2021 Notification of Zachary Webb as a person with significant control on 2021-11-08

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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13/07/2113 July 2021 Change of details for Miss Kirsty Webb as a person with significant control on 2017-11-03

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13/07/2113 July 2021 Director's details changed for Mrs Kirsty Geoghegan on 2020-11-05

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13/07/2113 July 2021 Change of details for Mrs Kirsty Geoghegan as a person with significant control on 2020-11-05

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13/07/2113 July 2021 Director's details changed for Miss Kirsty Webb on 2017-11-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY WEBB

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/06/1411 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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