Http Berkshire Ltd was registered on 13 February 2006 and has its registered office in Reading in Berkshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 4 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BHASIN, Ashutosh K | 01 October 2010 | - | 1 |
JACKSON, Karen | 13 February 2006 | 16 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Gillian | 13 February 2006 | 18 November 2007 | 1 |
RICHARDSON, Ian | 19 November 2007 | 31 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 17 February 2016 | |
DISS40 - Notice of striking-off action discontinued | 15 August 2015 | |
AA - Annual Accounts | 13 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 July 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA01 - Change of accounting reference date | 19 September 2014 | |
CERTNM - Change of name certificate | 13 March 2014 | |
CONNOT - N/A | 13 March 2014 | |
CERTNM - Change of name certificate | 07 March 2014 | |
AR01 - Annual Return | 03 March 2014 | |
MR04 - N/A | 18 February 2014 | |
CONNOT - N/A | 17 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 28 March 2011 | |
SH01 - Return of Allotment of shares | 25 October 2010 | |
AP01 - Appointment of director | 15 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 01 May 2009 | |
395 - Particulars of a mortgage or charge | 10 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 06 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 16 January 2008 | |
363a - Annual Return | 17 April 2007 | |
225 - Change of Accounting Reference Date | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
NEWINC - New incorporation documents | 13 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 March 2009 | Fully Satisfied |
N/A |