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KMK KINDERZIMMER 3 BERKHAMSTED LIMITED

Company number 14498856

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from 201a Victoria Street London SW1E 5NE England to 3a Montagu Row London W1U 6DZ on 11 June 2024	View PDF Registered office address changed from 201a Victoria Street London SW1E 5NE England to 3a Montagu Row London W1U 6DZ on 11 June 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP03	Appointment of Ms Swaita Bathia as a secretary on 23 November 2023	View PDF Appointment of Ms Swaita Bathia as a secretary on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Amanda Jane Kemp as a director on 1 November 2023	View PDF Termination of appointment of Amanda Jane Kemp as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CH01	Director's details changed for Ms Charlotte Roberts on 22 August 2023	View PDF Director's details changed for Ms Charlotte Roberts on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Ms Charlotte Victoria Roberts as a director on 21 August 2023	View PDF Appointment of Ms Charlotte Victoria Roberts as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CERTNM	Company name changed berkhamsted LIMITED\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed berkhamsted LIMITED\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CERTNM	Company name changed kmk kinderzimmer 3 LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed kmk kinderzimmer 3 LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Stuart Tyrone Graham as a director on 31 May 2023	View PDF Termination of appointment of Stuart Tyrone Graham as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Ms Amanda Jane Kemp as a director on 23 March 2023	View PDF Appointment of Ms Amanda Jane Kemp as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Melf Kruse as a director on 23 March 2023	View PDF Termination of appointment of Melf Kruse as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Daniel Christoph Grimm as a director on 23 March 2023	View PDF Termination of appointment of Daniel Christoph Grimm as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Heinz Knolle as a director on 7 March 2023	View PDF Termination of appointment of Heinz Knolle as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Stuart Tyrone Graham as a director on 12 December 2022	View PDF Appointment of Mr Stuart Tyrone Graham as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 100 - link opens in a new window - 12 pages (12 pages)

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