- Company Overview for BERNERS M.M. LIMITED (04473617)
- Filing history for BERNERS M.M. LIMITED (04473617)
- People for BERNERS M.M. LIMITED (04473617)
- More for BERNERS M.M. LIMITED (04473617)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | TM01 | Termination of appointment of Lisa Marie Lambert as a director on 27 August 2024 | |
| 07 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 10 Dec 2023 | AA | Micro company accounts made up to 24 March 2023 | |
| 08 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 08 Jul 2023 | AP01 | Appointment of Lisa Marie Lambert as a director on 8 July 2023 | |
| 17 Dec 2022 | AA | Micro company accounts made up to 24 March 2022 | |
| 22 Nov 2022 | TM01 | Termination of appointment of Daniela Nedialkova as a director on 22 November 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 18 Dec 2021 | AA | Micro company accounts made up to 24 March 2021 | |
| 03 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 01 Dec 2020 | AA | Micro company accounts made up to 24 March 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 12 Dec 2019 | AA | Micro company accounts made up to 24 March 2019 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 09 Dec 2018 | AA | Micro company accounts made up to 24 March 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
| 17 Dec 2017 | AA | Micro company accounts made up to 24 March 2017 | |
| 26 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
| 10 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Daniela Nedialkova as a director on 24 November 2015 | |
| 20 Dec 2015 | TM01 | Termination of appointment of Frances Helen Ailsa Kennedy as a director on 10 December 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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