- Company Overview for BERNWOOD E C S LIMITED (04449088)
- Filing history for BERNWOOD E C S LIMITED (04449088)
- People for BERNWOOD E C S LIMITED (04449088)
- More for BERNWOOD E C S LIMITED (04449088)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA01 | Current accounting period extended from 31 May 2025 to 30 November 2025 | |
| 19 Sep 2024 | PSC02 | Notification of Pell Frischmann Consultants Limited as a person with significant control on 18 September 2024 | |
| 19 Sep 2024 | PSC07 | Cessation of Susan Damant as a person with significant control on 18 September 2024 | |
| 19 Sep 2024 | PSC07 | Cessation of Christopher John Damant as a person with significant control on 18 September 2024 | |
| 19 Sep 2024 | AP03 | Appointment of Mrs Linda Susan Roberts as a secretary on 18 September 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Ross Starling as a director on 18 September 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Iain Alexander Bisset as a director on 18 September 2024 | |
| 19 Sep 2024 | TM02 | Termination of appointment of Susan Elizabeth Damant as a secretary on 18 September 2024 | |
| 19 Sep 2024 | AD01 | Registered office address changed from Hensmans Farm Nearton End Swanbourne Milton Keynes MK17 0SL to 5th Floor 85 Strand London WC2R 0DW on 19 September 2024 | |
| 29 Aug 2024 | PSC01 | Notification of Susan Damant as a person with significant control on 6 April 2016 | |
| 28 Aug 2024 | PSC07 | Cessation of Susan Damant as a person with significant control on 27 August 2024 | |
| 11 Aug 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 10 Aug 2024 | PSC01 | Notification of Susan Damant as a person with significant control on 31 May 2024 | |
| 20 Jun 2024 | SH04 | Sale or transfer of treasury shares. Treasury capital | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with updates | |
| 28 Oct 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 29 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 22 Jul 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 02 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 10 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 21 Jul 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates |