THE BERTINET KITCHEN LIMITED
Company number 04694175 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Apr 2026 | Change of details for Richard Xavier Bertinet as a person with significant control on 2026-03-30 · 2 pages | View document |
| 9 Apr 2026 | Director's details changed for Richard Xavier Bertinet on 2026-03-30 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Mar 2025 | Change of details for Richard Xavier Bertinet as a person with significant control on 2024-09-16 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 5 pages | View document |
| 18 Mar 2025 | Cessation of Joanna Catherine Harrod Bertinet as a person with significant control on 2024-09-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 Sep 2024 | Termination of appointment of Joanna Catherine Harrod Bertinet as a director on 2024-08-11 · 1 page | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Richard Xavier Bertinet on 2024-08-06 · 2 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 5 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 16 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Mar 2023 | Secretary's details changed for Richard Xavier Bertinet on 2023-03-14 · 1 page | View document |
| 15 Mar 2023 | Change of details for Richard Xavier Bertinet as a person with significant control on 2023-03-13 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Ms Joanna Catherine Harrod Bertinet on 2023-03-13 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Richard Xavier Bertinet on 2023-03-13 · 2 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CATHERINE BERTINET / 12/03/2012 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CATHERINE BERTINET / 01/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD XAVIER BERTINET / 01/10/2009 | View document |
| 31 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 250 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 13 OAKFIELDS WALTON-ON-THAMES SURREY KT12 1EG | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | COMPANY NAME CHANGED BERTINET NANNY SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | S366A DISP HOLDING AGM 12/03/03 | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |