Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to The Kennel Club Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 15 April 2024
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02 Apr 2024 |
CERTNM |
Company name changed haines watts (berkhamsted) LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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29 Dec 2022 |
AP01 |
Appointment of Mrs Bianca Gail Permal as a director on 1 April 2022
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20 Dec 2022 |
PSC07 |
Cessation of Gary Anthony Heywood as a person with significant control on 6 January 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Gary Anthony Heywood as a director on 6 January 2022
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05 Jan 2022 |
PSC01 |
Notification of Katherine Mary Parsey as a person with significant control on 5 June 2020
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28 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Suresh Nadesapillai as a director on 31 May 2021
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20 Apr 2021 |
PSC07 |
Cessation of Colin Malcolm Fletcher as a person with significant control on 5 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
TM01 |
Termination of appointment of Colin Malcolm Fletcher as a director on 5 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of David Seddon as a director on 5 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 1 July 2020
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
SH08 |
Change of share class name or designation
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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