- Company Overview for BERNHARD & CO. LIMITED (01806190)
- Filing history for BERNHARD & CO. LIMITED (01806190)
- People for BERNHARD & CO. LIMITED (01806190)
- Charges for BERNHARD & CO. LIMITED (01806190)
- More for BERNHARD & CO. LIMITED (01806190)
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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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
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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
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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
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14 Nov 2014 | AA | Accounts for a small company made up to 30 June 2014 |