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BERNERS PRODUCTION LIMITED

Company number 06025037

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 94,659	View PDF Statement of capital on 26 April 2024 GBP 94,659 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC07	Cessation of Richard Lionel Nathan as a person with significant control on 16 November 2023	View PDF Cessation of Richard Lionel Nathan as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020	View PDF Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019	View PDF Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
29 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2018	PSC01	Notification of Prudence Evelyn Bertelsen as a person with significant control on 11 November 2017	View PDF Notification of Prudence Evelyn Bertelsen as a person with significant control on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2018	PSC01	Notification of Richard Lionel Nathan as a person with significant control on 17 November 2017	View PDF Notification of Richard Lionel Nathan as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2018	PSC01	Notification of Gavin Antony Lenthall as a person with significant control on 17 November 2017	View PDF Notification of Gavin Antony Lenthall as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)

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