- Company Overview for BERNARD FORWARDING LIMITED (01693754)
- Filing history for BERNARD FORWARDING LIMITED (01693754)
- People for BERNARD FORWARDING LIMITED (01693754)
- Charges for BERNARD FORWARDING LIMITED (01693754)
- More for BERNARD FORWARDING LIMITED (01693754)
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) |
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30 Jan 2024 | AA | Micro company accounts made up to 31 March 2023 | |
11 Jan 2024 | TM02 | Termination of appointment of John David Gavin Love as a secretary on 5 January 2024 | |
08 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
08 Nov 2023 | AP01 | Appointment of Mr Frank Smith as a director on 31 December 2021 | |
08 Nov 2023 | TM01 | Termination of appointment of David Smith as a director on 31 December 2022 | |
08 Nov 2023 | AP03 | Appointment of Mr Richard Paul Barrett as a secretary on 8 November 2023 | |
25 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
24 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
10 Dec 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
29 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
01 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
21 Jun 2019 | AD01 | Registered office address changed from Bernard House 52-54 Peregrine Road Hainault Ilford Essex IG6 3SZ to Unit 1 Skyline Great South West Road London Heathrow TW14 8NT on 21 June 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
12 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
30 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
05 Feb 2018 | AA | Micro company accounts made up to 31 March 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
22 Feb 2017 | AA | Micro company accounts made up to 31 March 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
29 Apr 2016 | AA | Micro company accounts made up to 31 March 2015 | |
19 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
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20 Jan 2016 | TM01 | Termination of appointment of Didier Jore as a director on 20 January 2016 |