- Company Overview for BERNARD WEATHERILL LIMITED (00168653)
- Filing history for BERNARD WEATHERILL LIMITED (00168653)
- People for BERNARD WEATHERILL LIMITED (00168653)
- Charges for BERNARD WEATHERILL LIMITED (00168653)
- More for BERNARD WEATHERILL LIMITED (00168653)
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) |
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16 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
01 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
30 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
26 Jul 2022 | AAMD | Amended accounts for a dormant company made up to 31 December 2021 | |
26 Jul 2022 | AAMD | Amended accounts for a dormant company made up to 31 December 2020 | |
25 Jul 2022 | MA | Memorandum and Articles of Association | |
22 Jul 2022 | SH19 |
Statement of capital on 22 July 2022
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22 Jul 2022 | SH20 | Statement by Directors | |
22 Jul 2022 | CAP-SS | Solvency Statement dated 20/07/22 | |
22 Jul 2022 | RESOLUTIONS |
Resolutions
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21 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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06 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
11 Mar 2021 | AD01 | Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ England to 40 County Gate New Barnet Barnet EN5 1EH on 11 March 2021 | |
31 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Jul 2020 | PSC07 | Cessation of Khaled Sifri as a person with significant control on 3 June 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
04 Sep 2019 | TM01 | Termination of appointment of Karen Ponikwer as a director on 28 August 2019 | |
07 Jun 2019 | PSC02 | Notification of Kilgour Holdings Limited as a person with significant control on 3 June 2019 | |
07 Jun 2019 | PSC07 | Cessation of Sadiq Jafar as a person with significant control on 3 June 2019 | |
07 Jun 2019 | PSC07 | Cessation of James Muir Hay as a person with significant control on 3 June 2019 | |
07 Jun 2019 | PSC07 | Cessation of Fitriani Hasuf Hay as a person with significant control on 3 June 2019 |