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ST. BERNARD MANAGEMENT LIMITED

Company number 03591266

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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)
04 Aug 2024 AP01 Appointment of Ms Jodie Kimberley Robieson as a director on 22 July 2024
01 Aug 2024 TM01 Termination of appointment of Nicholas Alan O'connor as a director on 19 July 2024
08 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
08 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
23 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
01 Apr 2021 AP03 Appointment of Mr Owen James Mortimer as a secretary on 1 April 2021
27 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
15 Sep 2019 TM02 Termination of appointment of Owen James Mortimer as a secretary on 13 September 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
24 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Mar 2017 AD01 Registered office address changed from St Bernards Works, 5 Stoney Lane Upper Norwood London SE19 3BD to 7 Stoney Lane London SE19 3BD on 29 March 2017
29 Mar 2017 TM02 Termination of appointment of Ross Harvey Mitchell as a secretary on 29 March 2017
29 Mar 2017 AP03 Appointment of Mr Owen James Mortimer as a secretary on 29 March 2017
06 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3