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BERNHARD'S RUGBY NURSERIES LIMITED

Company number 01137047

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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)
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
13 Oct 2023 PSC06 Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 24 August 2023
15 Sep 2023 TM01 Termination of appointment of Jeffrey Bernhard as a director on 24 August 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
13 Oct 2022 AP04 Appointment of Mjpc Consulting Limited as a secretary on 1 October 2022
13 Oct 2022 TM02 Termination of appointment of Jeffrey Bernhard as a secretary on 1 October 2022
07 Jul 2022 AP01 Appointment of John Paul Marsden as a director on 17 June 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jun 2022 AD01 Registered office address changed from Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ England to Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 24 June 2022
08 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
13 Jan 2022 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 2,250
13 Jan 2022 SH03 Purchase of own shares.
22 Dec 2021 PSC07 Cessation of Jeffrey Bernhard as a person with significant control on 18 October 2021
22 Dec 2021 PSC03 Notification of The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 18 October 2021
26 Oct 2021 PSC07 Cessation of Stephen Geoffrey Bernhard as a person with significant control on 15 October 2021
26 Oct 2021 TM01 Termination of appointment of Stephen Geoffrey Bernhard as a director on 15 October 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017