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CHARLES BERNARD HOTELS LIMITED

Company number 00784544

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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)
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
06 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
24 Apr 2023 MR05 All of the property or undertaking has been released from charge 7
24 Apr 2023 MR05 All of the property or undertaking has been released from charge 8
20 Mar 2023 AA Accounts for a small company made up to 30 June 2022
15 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
25 Mar 2022 AA Accounts for a small company made up to 30 June 2021
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
31 Mar 2021 AA Accounts for a small company made up to 30 June 2020
11 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
16 Jun 2020 AA Accounts for a small company made up to 30 June 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Sep 2018 PSC05 Change of details for Kingbrent Ltd as a person with significant control on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from Klaco House 28/30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018
07 Mar 2018 AA Accounts for a small company made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013