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BERNAFON (UK) LIMITED

Company number 02434295

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 AP01 Appointment of Mrs Bronwen Coleman as a director on 2 May 2023
02 May 2023 TM02 Termination of appointment of Alistair Keith Tait as a secretary on 2 May 2023
02 May 2023 AP03 Appointment of Mrs Laura Graham as a secretary on 2 May 2023
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
29 Oct 2019 PSC05 Change of details for William Demant Holding As as a person with significant control on 19 March 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 AD01 Registered office address changed from 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG on 1 February 2019
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Rene Schneider as a director on 10 April 2018
26 Jun 2018 AP01 Appointment of Mr Soren Nielsen as a director on 10 April 2018
26 Jun 2018 TM01 Termination of appointment of Niels Jacobsen as a director on 10 April 2018
26 Jun 2018 TM01 Termination of appointment of Erich Spahr as a director on 10 April 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates