MAISON HENRY BERTRAND (ENGLAND) LIMITED
Company number 00199803
- Company Overview for MAISON HENRY BERTRAND (ENGLAND) LIMITED (00199803)
- Filing history for MAISON HENRY BERTRAND (ENGLAND) LIMITED (00199803)
- People for MAISON HENRY BERTRAND (ENGLAND) LIMITED (00199803)
- Charges for MAISON HENRY BERTRAND (ENGLAND) LIMITED (00199803)
- More for MAISON HENRY BERTRAND (ENGLAND) LIMITED (00199803)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 18 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 24 Aug 2022 | AP03 | Appointment of Mr Richard John Taylor as a secretary on 12 August 2022 | |
| 22 Aug 2022 | TM02 | Termination of appointment of Ruth Gilbert as a secretary on 12 August 2022 | |
| 22 Aug 2022 | TM01 | Termination of appointment of Ruth Gilbert as a director on 12 August 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 27 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 02 Nov 2021 | TM01 | Termination of appointment of Andrew Nicholas Gilbert as a director on 15 October 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 24 Apr 2018 | AD01 | Registered office address changed from 52 Holmes Road London NW5 3AB to 13-15 Station Road 13-15 Station Road London N3 2SB on 24 April 2018 | |
| 23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
| 26 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 14 Sep 2017 | AA01 | Current accounting period extended from 31 May 2017 to 30 November 2017 | |
| 06 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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