Based in Berkhamsted in Hertfordshire, Haines Watts Berkhamsted (Company Secretary) Ltd was registered on 28 April 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Haines Watts Berkhamsted (Company Secretary) Ltd. Baranov, Elizabeth Anne, Baranov, Christopher George are the current directors of Haines Watts Berkhamsted (Company Secretary) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARANOV, Christopher George | 28 April 2004 | 07 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARANOV, Elizabeth Anne | 28 April 2004 | 07 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AD01 - Change of registered office address | 05 March 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 15 May 2017 | |
| RESOLUTIONS - N/A | 13 May 2017 | |
| CONNOT - N/A | 17 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 07 December 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| CH01 - Change of particulars for director | 04 March 2013 | |
| CH03 - Change of particulars for secretary | 04 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 11 June 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 May 2004 | |
| 225 - Change of Accounting Reference Date | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| NEWINC - New incorporation documents | 28 April 2004 |
