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BERNARD FORWARDING LIMITED

Company number 01693754

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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)
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
  • GBP 25,000
20 Jan 2016 TM01 Termination of appointment of Didier Jore as a director on 20 January 2016