- Company Overview for BERNAFON (UK) LIMITED (02434295)
- Filing history for BERNAFON (UK) LIMITED (02434295)
- People for BERNAFON (UK) LIMITED (02434295)
- More for BERNAFON (UK) LIMITED (02434295)
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 |