- Company Overview for BERNESLAI HOMES LIMITED (04548803)
- Filing history for BERNESLAI HOMES LIMITED (04548803)
- People for BERNESLAI HOMES LIMITED (04548803)
- More for BERNESLAI HOMES LIMITED (04548803)
| 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) |
|---|---|---|---|
| 29 Sep 2024 | RESOLUTIONS |
Resolutions
|
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| 26 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 19 Sep 2024 | MA | Memorandum and Articles of Association | |
| 31 May 2024 | AP01 | Appointment of Ms Rebecca Mather as a director on 30 May 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Eric Solo-Mon Smith as a director on 22 February 2024 | |
| 16 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Gerard Morrall as a director on 7 December 2023 | |
| 15 Nov 2023 | AP01 | Appointment of Mr Ken Taylor as a director on 15 November 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Adriana Rrustemi as a director on 28 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Sinead Kathleen Butters as a director on 28 September 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 29 Sep 2022 | AP01 | Appointment of Mr Kevin John Howard Osborne as a director on 29 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Mr Adam Hutchinson as a director on 29 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Mr Eric Solo-Mon Smith as a director on 29 September 2022 | |
| 29 Sep 2022 | TM01 | Termination of appointment of Gary Edward Ellis as a director on 29 September 2022 | |
| 29 Sep 2022 | TM01 | Termination of appointment of Liana Khachatryan as a director on 29 September 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Caroline Makinson as a director on 30 May 2022 | |
| 19 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 01 Oct 2021 | TM02 | Termination of appointment of Alison Rusdale as a secretary on 1 October 2021 | |
| 01 Oct 2021 | AP03 | Appointment of Mrs Samantha Roebuck as a secretary on 1 October 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 01 Apr 2021 | AP01 | Appointment of Mrs Johanna Elizabeth Sugden as a director on 1 April 2021 | |
| 12 Feb 2021 | MA | Memorandum and Articles of Association |