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BERNHARD DEVELOPMENT COMPANY LIMITED

Company number 09440517

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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)
05 Mar 2024 AP01 Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 28 February 2023
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
07 May 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 28 February 2022
04 Apr 2022 AD01 Registered office address changed from 11 Homefield Road Haverhill CB9 8QP England to 2 Church Walk Rugby CV21 3AZ on 4 April 2022
23 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
28 Jun 2021 AD01 Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to 11 Homefield Road Haverhill CB9 8QP on 28 June 2021
03 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
21 Aug 2020 AA Micro company accounts made up to 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
03 Sep 2019 AA Micro company accounts made up to 28 February 2019
21 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Feb 2016 AD01 Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 23 February 2016
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted