Advanced company searchLink opens in new window

BERNARD ESHER LIMITED

Company number 01538690

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2019 TM02 Termination of appointment of Helene Rapaport as a secretary on 29 March 2019
18 Apr 2019 TM01 Termination of appointment of Helene Rapaport as a director on 29 March 2019
18 Apr 2019 AP01 Appointment of Mr Neil James Greenalgh as a director on 29 March 2019
18 Apr 2019 AP01 Appointment of Mr Peter Alan Cowgill as a director on 29 March 2019
08 Feb 2019 CH01 Director's details changed for Mrs Helene Rapaport on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Barrie Barnett Rapaport on 8 February 2019
08 Feb 2019 PSC04 Change of details for Mrs Helene Rapaport as a person with significant control on 8 February 2019
08 Feb 2019 PSC04 Change of details for Mr Barrie Barnett Rapaport as a person with significant control on 8 February 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
01 May 2018 CH03 Secretary's details changed for Mrs Helene Rapaport on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr Barrie Barnett Rapaport on 1 May 2018
01 May 2018 CH01 Director's details changed for Mrs Helene Rapaport on 1 May 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 30/04/17 Statement of Capital gbp 125001
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 125,001
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 125,001
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 125,001
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders