BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED
Company number 01207524
- Company Overview for BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED (01207524)
- Filing history for BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED (01207524)
- People for BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED (01207524)
- More for BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED (01207524)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | AA | Total exemption full accounts made up to 5 April 2024 | |
| 05 Oct 2024 | MA | Memorandum and Articles of Association | |
| 05 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 12 Sep 2023 | AA | Total exemption full accounts made up to 5 April 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 26 Nov 2021 | AA | Total exemption full accounts made up to 5 April 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with updates | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 5 April 2020 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 01 Aug 2019 | AA | Total exemption full accounts made up to 5 April 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with updates | |
| 18 Mar 2019 | PSC01 | Notification of Jessica Elizabeth Berners Leigh-Pemberton as a person with significant control on 5 March 2019 | |
| 18 Mar 2019 | PSC01 | Notification of Davina Hyacinthe Berners Powell as a person with significant control on 5 March 2019 | |
| 18 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 18 March 2019 | |
| 09 Jan 2019 | AP01 | Appointment of Mr Max Whitaker as a director on 1 January 2019 | |
| 21 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
| 28 Sep 2018 | SH02 | Sub-division of shares on 3 September 2018 | |
| 08 Sep 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates | |
| 18 Dec 2017 | TM01 | Termination of appointment of Patricia Ann Allsopp as a director on 26 November 2017 | |
| 17 Aug 2017 | AA | Total exemption full accounts made up to 5 April 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with updates |