Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A dividend be declared and satisfied by the transfer of 44112 ordinary shares of £1 each in the capital of atterton and ellis LIMITED to bernhard & co holdings LIMITED 08/01/2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Matthew Robert Bloomfield as a director on 24 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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23 Jan 2024 |
PSC02 |
Notification of Bernhard & Co. Holdings Limited as a person with significant control on 13 September 2023
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23 Jan 2024 |
PSC07 |
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 13 September 2023
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
AP01 |
Appointment of Ms Angelique Crosnier as a director on 15 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Iqtidar Ul Hassan as a director on 15 June 2023
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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22 Dec 2022 |
AP01 |
Appointment of Mr James Jeffrey Bernhard as a director on 1 November 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT to 11 Homefield Road Haverhill CB9 8QP on 28 June 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Patrick Edward Collins as a director on 31 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Matthew Robert Bloomfield as a director on 8 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Bernhard on 1 November 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Patrick Collins as a director on 21 September 2020
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