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BERNLITE LIMITED

Company number 01829340

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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)
18 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 TM01 Termination of appointment of Barry Sydney Glazer as a director on 21 April 2024
17 Apr 2024 AP01 Appointment of Mrs Jane Estelle Clifton as a director on 17 April 2024
17 Apr 2024 AP01 Appointment of Mrs Margaret Elaine Glazer as a director on 17 April 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
26 May 2023 AA Accounts for a small company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
17 Jun 2022 AA Accounts for a small company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Apr 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Apr 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
24 Apr 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
05 Apr 2016 AA Accounts for a small company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,010
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 MR04 Satisfaction of charge 9 in full
05 Feb 2015 MR04 Satisfaction of charge 7 in full
05 Feb 2015 MR04 Satisfaction of charge 10 in full