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BERNHAM LTD

Company number 04901199

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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)
18 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 MR01 Registration of charge 049011990065, created on 17 January 2017
03 Nov 2016 MR01 Registration of charge 049011990064, created on 25 October 2016
13 Oct 2016 MR01 Registration of charge 049011990063, created on 6 October 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
10 Sep 2016 MR01 Registration of charge 049011990062, created on 8 September 2016
18 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 MR01 Registration of charge 049011990061, created on 18 March 2016
09 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
20 Oct 2014 MR01 Registration of charge 049011990060, created on 16 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 TM02 Termination of appointment of Ian Caine as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2013 MR01 Registration of charge 049011990059
24 Jun 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
01 May 2013 MR01 Registration of charge 049011990058
24 Apr 2013 AD01 Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF on 24 April 2013
03 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Ian Frank Caine on 1 October 2012
26 Oct 2012 CH03 Secretary's details changed for Mr Ian Frank Caine on 1 October 2012