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BERNHARD & CO. LIMITED

Company number 01806190

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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)
10 Jun 2020 AA Accounts for a small company made up to 30 June 2019
07 Jun 2020 TM01 Termination of appointment of Iqtidar Ul Hassan as a director on 30 May 2020
10 Mar 2020 MR01 Registration of charge 018061900007, created on 9 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Jun 2019 MR04 Satisfaction of charge 018061900003 in full
10 Jun 2019 MR04 Satisfaction of charge 018061900004 in full
25 Feb 2019 AA Accounts for a small company made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 May 2018 MR01 Registration of charge 018061900006, created on 8 May 2018
17 Apr 2018 SH02 Sub-division of shares on 28 March 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/03/2018
21 Mar 2018 AA Full accounts made up to 30 June 2017
20 Mar 2018 MR01 Registration of charge 018061900005, created on 20 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Nov 2017 AP01 Appointment of Mr. Steven Nixon as a director on 2 October 2017
04 Oct 2017 TM01 Termination of appointment of Brian John Batchelor as a director on 2 October 2017
04 Oct 2017 TM02 Termination of appointment of Peter Wood as a secretary on 29 September 2017
04 Aug 2017 AP01 Appointment of Mr Iqtidar Ul Hassan as a director on 1 August 2017
04 Aug 2017 AP01 Appointment of Mr Brian John Batchelor as a director on 1 August 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Dec 2016 AA Accounts for a small company made up to 30 June 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Nov 2015 AA Accounts for a small company made up to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
14 Nov 2014 AA Accounts for a small company made up to 30 June 2014