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LUIGI BERNARDELLI LIMITED

Company number 00758349

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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)
06 Dec 2024 TM01 Termination of appointment of Carole Eve Lurie as a director on 29 October 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 October 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 Nov 2018 AD01 Registered office address changed from 77 Kenton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4NL to 6 Lonsdale Terrace Newcastle upon Tyne NE2 3HQ on 22 November 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2018 AD02 Register inspection address has been changed from 32 st. Marys Place Newcastle upon Tyne Tyne and Wear NE1 7PS United Kingdom to 77 Kenton Road Newcastle upon Tyne Tyne and Wear NE3 4NL
26 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100