B & R KHERA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 17/06/2517 June 2025 | Cessation of Narinder Kaur Khera as a person with significant control on 2025-06-11 |
| 17/06/2517 June 2025 | Change of details for Mr Dalbire Singh Khera as a person with significant control on 2025-06-02 |
| 17/06/2517 June 2025 | Cessation of Balvinder Singh Khera as a person with significant control on 2025-06-11 |
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Termination of appointment of Narinder Kaur Khera as a director on 2025-06-11 |
| 12/06/2512 June 2025 | Termination of appointment of Balvinder Singh Khera as a director on 2025-06-11 |
| 12/06/2512 June 2025 | Director's details changed for Mr Dalbire Singh Khera on 2025-06-02 |
| 12/06/2512 June 2025 | Termination of appointment of Balvinder Singh Khera as a secretary on 2025-06-11 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Satisfaction of charge 7 in full |
| 29/08/2329 August 2023 | Registered office address changed from 151 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7JJ England to 2 Clemens Street Leamington Spa Warwickshire CV31 2DL on 2023-08-29 |
| 22/01/2322 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Registered office address changed from Blenheim Oxford Road Ryton on Dunsmore Coventry CV8 3EA to Rays House Barford Hill Barford Warwick CV35 8BZ on 2021-09-30 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019104620012 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019104620011 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019104620010 |
| 25/03/1425 March 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KAUR KHERA / 01/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER SINGH KHERA / 01/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALBIRE SINGH KHERA / 01/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM BLENHEIM OXFORD ROAD RYTON ON DUNSMORE COVENTRY CV8 3AE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DALBIRE SINGH KHERA |
| 08/03/088 March 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/999 June 1999 | COMPANY NAME CHANGED KHERA SUPERMARKET LIMITED CERTIFICATE ISSUED ON 10/06/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 23/11/88 |
| 19/07/8919 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/899 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | COMPANY NAME CHANGED M. SONS LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 03/08/873 August 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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